We wish to inform that the company had already appointed Mrs. Sanjana Jain as Company Secretary and Compliance officer on 4.5.2019 as per regulation 6(1) of SEBI (LODR) Regulations, 2015 ....
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Ushakiran Finance Ltd has informed BSE that Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 are not applicable to the company for the quarter ended 31 December 2025. These regulations relate to the appointment of a Company Secretary/Compliance Officer and a Registrar & Share Transfer Agent (RTA). Despite claiming non-applicability, the company noted that it has already appointed Mrs. Sanjana Jain as Company Secretary and Compliance Officer on 4 May 2019, and M/s. Venture Capital and Corporate Investments Private Limited as its RTA. The filing was signed digitally by Mrs. Sanjana Jain on 19 January 2026.
This is a routine regulatory compliance clarification with no material impact on the company's operations or shareholders. Investors should note that the company is confirming governance arrangements are in place even where the specific SEBI provisions may not strictly apply to it.