Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 29Th May, 2026

Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, the 29th day of May, 2026 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the Audited financial statements and Audited financial results of the company for the quarter and year ended 31st March, 2026.As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st April, 2026 for declaration of the Audited financial results by the company for the quarter and year ended 31st March, 2026 and shall remain closed up to Tuesday, 2nd June 2026 (both days inclusive).

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