This is to inform that the 39th AGM of Ushakiran Finance Limited was held on Saturday, 27-09-2025 through VC/OAVM. This is with compliance with all the circulars issued by MCA and SEBI (LODR) regulations read with Circulars issued by SEBI and relevant provisions of the companies act, 2013. We wish to inform that the members of the company transacted the business as stated in the notice of 39th AGM dated 14.8.2025.We herewith enclose the report of scrutiniser on remote evoting and evoting results at the 39th AGM and agenda wise evoting results of the 39th AGM is herewith attached.