This is to inform that the 39th AGM of Ushakiran Finance Limited held on saturday, 27-09-2025 at 1:00 PM through VC /OAVM. This is in compliance with all the circulars issued by MCA and SEBI Circulars and relevant provisions of Companies, act, 2013 and SEBI (LODR) regulations, 2015 (SEBI Listing Regulations). The proceedings of 39th AGM in compliance with regulation 30 of SEBI (LODR) regulations, 2015 are herewith attached. This is for your information and records.