Ushakiran Finance Limited
Nature of Disclosure: Regulatory filing to BSE Limited regarding a scheduled board meeting to review financial results.
Board Meeting Details: A meeting of the Board of Directors of Ushakiran Finance Limited will be held on Friday, November 6, 2026, at 11:00 A.M. The meeting will take place at the company's registered office located at 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India.
Agenda: The primary agenda item is to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30, 2026.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transactions in the company's shares was closed from October 1, 2026. It will remain closed until November 8, 2026 (both days inclusive).
Filing Authority: The disclosure was signed by Sanjana Jain, Company Secretary, and submitted to the Corporate Relations Department of BSE Limited.