USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve We wish to iriforrn that a rneeting of Board of Directors of the Company will be held on Saturday, the 8th day of February, 2025 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, theunaudited financial results of the cormpany for the quarter ended 31st December, 2024.As informed earlier, the trading window in cormpliance with SEBI (Prohibition of Insider Trading) regulations, 2015 for transactions in shares of the cormpany, is closed frorm 1st January, 2025 till 48 hours after the declaration of the unaudited financial results by the conpany for the quarter ended 31st December, 2024.