Usha Martin Ltd. — Board/Management Information 2020

May 18, 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/

May 18, 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,

Sub: Intimation of demise of Mr. P K Jain, Joint Managing Director

We regret to inform you of the sad demise of Mr. Pravin Kumar Jain, Joint Managing Director of the Company on Sunday, 17[th] May, 2020.

Mr. Jain had started his career in Usha Martin as a graduate trainee engineer and served the company in various capacities during his long association of over three decades. His outstanding discipline, sincerity and dedication towards his duties will always be remembered.

Mr. Jain’s sudden and unexpected passing away will be an irreparable loss to the Company and all directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Usha Martin Limited

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