Ushakiran Finance SEBI LODR Regulations Non-Applicability

Non-Applicable Regulations

Ushakiran Finance Limited certifies that the following SEBI (LODR) Regulations, 2015 are not applicable to the company:

| Regulation | Specific Provisions | Nature of Non-Applicability |

| Reg. 51(1) & 51(2) | Price Sensitive Information/ disclosure of event/ Information | Debt securities specific |

| Reg. 52(1) | Submission of Financial Results | Debt securities specific |

| Reg. 52(4) & 52(6) | Submission of line items along with Financial Results | Debt securities specific |

| Reg. 54(2) & 54(3) | Asset Cover | Debt securities specific |

| Reg. 52(7) & 52(7A) | Utilization/ material deviation in the use of proceeds | Debt securities specific |

Certification

The company certifies that it has not issued any non-convertible securities or instruments of similar nature at any time, making the aforementioned debt-specific disclosure requirements not applicable.