Usha Martin Ltd. — AGM Information 2025

Jul 7, 2025

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Date: 7[th] July 2025

The Manager The Secretary Societe de la Bourse de National Stock Exchange of India Ltd. BSE Limited Luxembourg Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, 35A Bouleverd Joseph II Plot No. C/1, G Block, Dalal Street L-1840, Luxembourg Bandra Kurla Complex, Mumbai – 400 001 [Scrip Code: Bandra (E), Mumbai – 400 051 [Scrip Code: 517146] US9173002042] [Symbol: USHAMART]

Dear Sir/Madam,

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Sub.: Intimation of 39[th] Annual General Meeting of the Company and Record Date

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This is to inform that the 39[th] Annual General Meeting (‘AGM’) of the Company “Usha Martin Limited” is scheduled to be held on Thursday, 7[th] August, 2025 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the “Record Date” for the purpose of determining the eligibility of members for payment of dividend for the financial year ended 31[st] March 2025, subject to approval of Dividend by the members at the aforesaid AGM, has been fixed as Thursday, 31[st] July 2025.

The Notice of the 39[th] AGM along with the Annual Report of the Company for the financial year ended 31[st] March 2025 shall be submitted in due course.

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This intimation is also being made available on the website of the Company i.e. www.ushamartin.com.

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Kindly take the same on record.

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Thanking you,

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Yours faithfully, For Usha Martin Limited

MANISH Digitally signed by MANISH AGARWAL AGARWAL Date: 2025.07.07 19:41:51 +05'30' Manish Agarwal Company Secretary & Compliance Officer

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