Usha Martin Ltd. — Board/Management Information 2020

Jun 6, 2020

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usha martin

Usha Martin Limited

2A, Shakespeare Sarani, Kolkoto (formerly Calcutt□) - 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.ushamortin.com

Date: June 06, 2020

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

Sub: Outcome of the Meeting

Dear Sir/Madam,

The Board of Directors of the Company at their meeting held today has approved and taken on record audited financial results on standalone and consolidated basis for the quarter and year ended 31st March, 2020.

The said financial results (on standalone and consolidated basis) of the Company for the quarter and year ended 31st March, 2020 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Auditors Report are enclosed herewith for your ready reference and record.

S R Batliboi & Co. LLP, the Statutory Auditors of the Company have issued auditor's reports with an unmodified opinion on the financial statements.

Further the Board of Directors at its meeting held today has also appointed Mr. DJ Basu as Additional Director (Whole Time) to hold office till the forthcoming Annual General Meeting of the Company.

Mr. Basu is not related to any Director of the Company and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

A brief profile of the appointee is enclosed herewith for your record.

The Board Meeting commenced at 2 P.M. and concluded at 6:00 P.M. (1ST).

Thanking you,

Yours faithfully, For Usha Martin Limited

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Encl: as above

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usha martin Usha Martin Limited

2A, Shakespeare Sarani, Kolkoto (formerly Calcutta) - 700 071, Indio Phone: (00 91 33) 71006300/599, Fox: (00 91 33) 2282 9029, 71006400/500 CIN: L31400WB1986PLC091621 Website : www.ushomortin.com

Name	Position		Profile
Dhrub Jyoti Basu[DIN: 02498037]	Additional Director(Whole Time)		Mr. Basu, aged about 62 years, is a B.Sc. (Hons.) and a PGDin Personnel Management & Industrial Relations. With overfour(4)decadesofexperienceinhumanresourcedevelopment and industrial relations he has in the pastbeen associated with companies like GKW Ltd, Lafarge IndiaLtd and BOC. Mr. Basu has been associated with the UshaMartin group for nearly two (2) decades.

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