Usha Martin Ltd. — Board/Management Information 2024

Jul 6, 2024

==> picture [282 x 102] intentionally omitted <==

Date: 6[th] July 2024

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

Dear Sirs,

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mrs. Shampa Ghosh Ray, Sr. VP Legal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has submitted her resignation to pursue growth opportunities in her professional career, effective from close of business hours on 6[th] July 2024.

The details as required under Regulation 30 and Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 is enclosed.

This is for your information and records.

Yours sincerely, For Usha Martin Limited

ABHIJIT Digitally signed by PAUL ABHIJIT PAUL Abhijit Paul Chief Financial Officer

Encl.: as above.

Page 1 | 2

==> picture [282 x 102] intentionally omitted <==

Sl. No.		Particulars		Details
1.		Reason for change viz.~~appointment, re-appointment,~~ resignation,~~removal, death or otherwise~~		Resignation
2.		Date of appointment/re-appointment/cessation (as ~~applicable) & term of appointment/re-appointment~~		Effective from close of business hours of 6th July 2024
3.		Brief profile (in case of appointment)		Not Applicable
4.		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable

Page 2 | 2

==> picture [470 x 246] intentionally omitted <==