Ushakiran Finance LimitedBSE: USHAKIRA

Outcome Of The Board Meeting Held Today I.E., On 4Th February, 2026

· Issued by Ushakiran Finance Limited via BSE India

The Board of Directors at its meetimg held on 4.2.2026 at 11: 00 AM had inter alia considered and approved the following:1. Approved the unaudited financial results for the quarter and nine months ended 31.12.2025.2. Taken on record the limited review report issued by Statutory Auditors of the company for the quarter and nine months ended 31.12.2025.

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