Ushakiran Finance LimitedBSE: USHAKIRA

Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 40Th Annual General Meeting.

· Issued by Ushakiran Finance Limited via BSE India

This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM .1. Book Closure dates: Wednesday, 23.9.2026 to Tuesday, 29.9.2026.2. Evoting Service provider - CDSL3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday, 28.9.2026 (5:00 PM IST)4. Cutt off / Record Date: 22.9.2026.5. Date of AGM -Tuesday, 29.9.2026 - at 1:00 PM through VC/OAVM.

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