Usha Martin Ltd. — Board/Management Information 2023

Jun 5, 2023

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Date: 5[th] June 2023

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]

Dear Sir/Madam,

Sub: Intimation of cessation of Whole Time Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September 2015, we wish to inform you that Mr. Dhrub Jyoti Basu (DIN:02498037) ceased to be a Whole-Time Director (WTD) of the Company upon completion of his tenure as WTD from the close of business hours of 5[th] June 2023. Accordingly, he ceases to be a Member of the Board.

The Board has placed on record its appreciation for the valuable services, guidance and support extended by Mr. Dhrub Jyoti Basu during his tenure as a Whole-time Director of the Company. This is for your information and record.

Thanking you.

Yours faithfully For Usha Martin Limited

SHAMPA Digitally signed by SHAMPA GHOSH RAY GHOSH RAY Date: 2023.06.05 17:52:30 +05'30' Shampa Ghosh Ray Company Secretary

Encl: As above

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Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September 2015

Sl No.		Particulars		Mr. Dhrub Jyoti Basu (DIN:02498037)
1		Reason for Change		Completion of tenure as Whole Time Director
2		Date of~~Appointmen~~t/cessation ~~appointment~~	~~& term of~~	Close of business hours of 5thJune 2023
3		Brief Profile		Not Applicable
4		Disclosure of relationships between directors		Not Applicable
5		Information as required under BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20,2018.		Not Applicable