Ushakiran Finance LimitedBSE: USHAKIRA

Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

· Issued by Ushakiran Finance Limited via BSE India

Filed with BSE ·

With respect to the above cited subject, we would like to inform your good office that the following regulations of the SEBI (LODR) regulations as amended are not applicable to the company.We hereby certify that the company has not issued any non convertible securities or instruments of similar nature at any time and therefore the disclosures required as per aforementioned regulations are not applicable to the company.

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