Usha Martin Ltd. — Board/Management Information 2020

Sep 17, 2020

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usha martin Usha Martin Limited

2A, Shakespeare Sarani, Kolkata (formerly Calcutta) - 700 071, Indio Phone: (00 91 33) 71006300/599, Fox: (00 91 33) 2282 9029 , 71006400/500 CIN : L3 l 400WB l 986PLC09 l 62 l Website : www.ushamartin.com

UML/SECT/

September 17, 2020

The Secretary The Secretary Societe de la Bourse de National Stock Exchange of India Ltd The 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, Bandra (E) Mumbai – 400 001 [Scrip Code: US9173002042] Mumbai – 400 051 [Scrip Code:517146] [Scrip Code: USHAMART]

Dear Sirs / Madam,

This is to inform you that Mr. Brij Kishore Jhawar, Non-Executive Director of the Company has vide letter dated 17[th] September 2020 informed his decision to step down as Director of the Company due to his failing health by retiring at the forthcoming Annual General Meeting of the Company scheduled to be held on 23[rd] September 2020.

Accordingly, Mr. Brij Kishore Jhawar shall cease to be a Director of the Company effective 23[rd] September 2020.

Please treat this letter as a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and record.

Thanking you,

Yours faithfully,

For Usha Martin Limited

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