Ushakiran Finance Limited - Intimation Of Non Applicability Of Regulations 51, 52 And 54 Of SEBI (LODR), Regulations, 2015 For The Quarter Ended 31.12.2025.

With respect to above cited subject, we would like to inform your good office that the following regulations of SEBI (LODR) regulations, 2015 are not applicable to our company1. Reg 51(1) & 51 (2) 2. Reg 52(1) 3. Reg 52(4) & 52 (6)4. Reg 54(2) & 54(3)5. Reg 52(7) & 52(7A)we hereby certify that the company has not issued any non convertible securities or instruments of similar nature at anytime during the quarter ended 31.12.2025. Therefore the disclosures required as per aforementioned regulations are not applicable to the company.

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