USHAKIRAN FINANCE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 25Th May, 2024

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on Saturday, 25th May, 2024 had inter-alia considered and approved the following: 1. The Audited financial results for the quarter and year ended 31t March, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as at 31.3.2024 along with the audit report issued by M/s. NSVR & Associates LLP, Chartered Accountants Hyderabad, Statutory Auditors of the Company on the financial results for the quarter and year ended 31" March, 2024. 2. The Audited Financial statements for the Year ended 31" March, 2024. 3. Reappointment of Sri. Omprakash Koyalkar, as Manager (KMP) of the company with effect from 10-7-2024 for a period of three years, subject to the approval of shareholders at the ensuing AGM of the company. Kindly take the above on your records.