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Ushakiran Finance Ltd

Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

07:42 PM, 8th Feb 2025

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 as amended read with SEBI Circular no. SEBI/HO/CFD/CFD/-PoD-1/P/CIR/2023/123 dated july13 2023 we wish to inform that the board of directors at its meeting held today i.e. Saturday 8th February 2025 had inter alia considered and approved the following:The board has passed a resolution to file a suit /court case for recovery of the amount of Rs.5003700/- (Rupees Fifty Lakhs Three thousand seven hundred only) due as at 31.1.2025 with further interest due till the date of filing against AKR Construction Limited and also against the guarantor Sri. A. Krishna Reddy.

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