Pursuant to Regulation 33 and Regulation 30 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 Tuesday, 25th January, 2022 had inter-alia transacted the following items of business: 1. Approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Took note of the Limited Review Report on Un-audited Financial statements for the quarter and nine months ended 31st December, 2021. We herewith enclose the following: A. Un-Audited financial Results for the quarter and nine months ended 31st December, 2021. B. Limited Review Report issued by statutory auditors of the company. This is for your information and necessary records

USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, the 25th day of January, 2022 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 on 31st December,2021. 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, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ending 31st December, 2021.

With reference to the above cited subject and pursuant to Reg. 15(2) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The Paid up capital of the Company as on 31.03.2021 is Rs. 2,54,45,000/- which is not exceeding Rs. 10 Crores. And 2. The Net worth of the Company for the Financial Year ended 31.03.2021 is Rs. 6,76 89,927.43/- which less than Rs. 25 Crores. In view of the above and as per Reg. 15(2) of SEBI (LODR) Regulations, 2015, Corporate Governance is not applicable to our Company and accordingly, we are not submitting Corporate Governance report, under regulation 27(2) of SEBI (LODR) Regulations, 2015 for quarter ended 31 December, 2021. Kindly take the same on record.

We are herewith enclosing an undertaking for the quarter ended 31st December, 2021 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal and records.

In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Report on Investor Grievance of the Company for the quarter ended 31st December, 2021.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANJANA JAINDesignation :- Company Secretary and Compliance Officer

With reference to above captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 31st December, 2021 received from M/s. Venture Capital and Corporate Investments Private Limited, Registrars and Share Transfer Agents.

Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons /Promoters/ immediate relatives of Designated Persons covered under "Company code of conduct for prevention of insider Trading' will be closed with effect from 1st January, 2022 and will continue to remain closed till 48 hours after the declaration of unaudited Financial results for the quarter ending 31st December, 2021. The date of board meeting for consideration of unaudited financial results for the quarter ending 31st December, 2021 shall be intimated separately.

Please find attached herewith newspaper cuttings published in Business Standard (English) and Nava Telangana (Telugu) on 3.11.2021 with regard to publication of the unaudited financial results for the quarter and half year ended 30th September, 2021.