Usha Martin Ltd. — AGM Information 2018

Aug 24, 2018

UML/SECT/

24[th] August, 2018

The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 [Scrip Code: USHAMART]

The Secretary The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 [Scrip Code: 517146]

Societe de la Bourse de Luxembourg 35A Bouleverd Joseph II L-1840, Luxembourg [Scrip Code: US9173002042]

Central Depository Services ( India) Limited Marathon Futurex, Unit No. 2501 25[th] Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai – 400 013

National Securities Depository Ltd Trade World, 4[th] Floor Kamala Mills Compound SenapatiBapat Marg, Lower Parel Mumbai – 400 013

Dear Sirs,

Re: Book Closure of Register of Members and Cut-off date for remote e-voting and voting at the 32[nd] Annual General Meeting.

This is to inform you that the Register of Members of the Company will remain closed from 11[th] September, 2018 to 18[th] September, 2018 [both days inclusive] for the purpose of 32[nd] Annual General Meeting (AGM) of the Company to be held on Tuesday, the 18[th] day of September, 2018.

It is further informed that the cut-off date will be Tuesday, the 11[th] day September, 2018 for the purpose of voting in respect of the business to be transacted at the AGM.

Thanking you,

Yours faithfully, For Usha Martin Limited

Shampa Ghosh Ray Company Secretary

Copy to Registrar & Share Transfer Agent: Mr. Shankar Ghosh-General Manager, MCS Share Transfer Agent Limited, 12/1/5, Manoharpukur Road, Kolkata – 700 026.