Compliances-Reg.24(A)-Annual Secretarial Compliance

This is to inform that the Annual Secretarial compliance report under reg 24A of SEBI (LODR) regulations, as amended is not applicable to the company.Further, we would like to clarify that Ushakiran finance limited is claiming exemption under reg 15 of SEBI(LODR) regulations, 2015 as Corporate governance shall not apply to the listed entities having paid up capital of RS. 10 Crores and Networth not exceeding RS.25 Crores as on the last day of the previous financial year. The paid up share capital of the company is Rs.2.55 Crores and the networth of the company for the financial year is Rs.16.50 Crores which is less than Rs.25 Crores as on the last day of previous financial year i.e., 31.3.2025 respectively.Consequently the company is also exempted from submitting the annual secretarial compliance report for the year ended 31.3.2026 to the stock exchange.The XBRL facility is not available for submitting non applicability of Annual secretarial compliance report.

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