Ushakiran Finance Ltd — Important, 14-10-2025: Company Update

Ushakiran Finance Limited confirmed its compliance status regarding key governance roles. The company clarified that requirements related to the appointment of a Company Secretary and Compliance Officer, as well as a Registrar and Share Transfer Agent, are already met. A Company Secretary and Compliance Officer was appointed in 2019, and M/s. Venture Capital and Corporate Investments Private Limited serves as the Registrar and Share Transfer Agent. This update assures investors of the company's continuous adherence to corporate governance practices.