This is to inform you that the Annual Secretarial Compliance report under regulation 24A of SEBI (LODR) (amendment)Regulations 2018 read with SEBI Circular dated 8.2.2019 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 regulations shall not apply to the listed entities having paid up share capital of Rs.10 crores and networth of Rs. 25 crores as on the last day of previous financial year.The paid up equity share capital of the company is RS. 2.55 Crores and the networth of the company for the financial year is Rs.18.70 Crores which is less than Rs.25 crores as on the last day of the previous financial year 31.3.2024 respectively.