Ushakiran Finance Ltd

Pursuant to regulation 33 and regulation 30 of SEBI (LODR) regualtions 2015 we wish to inform that the board of directors at its meeting held on wednesday 13th November 2024 had interalia considered transacted and approved the following items of business1. Approved the unaudited financial results for the quarter and half year ended 30.09.2024.2.Approved the statement of assets and liabilities as at 30.9.2024.3. approved the cash flow statement as at 30.9.2024.We herewith enclose the following1. Unaudited finanical results the statement of assets and liabilites and cash flow statment as at 30.9.20242. Limited review report of the statutory auditors for the quarter and half year ended 30.9.2024.