Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday, the 4th day of February, 2026 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the unaudited financial results of the company for the quarter and nine months ended 31st December, 2025.As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st January, 2026 till 6th February, 2026 for the quarter and nine months ended 31st December, 2025.