Usha Martin Ltd. — Board/Management Information 2024

Jan 12, 2024

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Date: 12[th] January 2024

The Manager The Secretary Societe de la Bourse de National Stock Exchange of India Ltd 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,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) for the appointment of Senior Management Personnel

Pursuant to the SEBI Listing Regulations, we hereby inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have appointed Mr. Manish Kumar Jain as Senior Vice President- Engineering of the Company effective 13[th] January 2024.

Further, the information required in terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated 13[th] July 2023, is given herein below:

and SEB	I	Circular No. SEBI/	HO/CFD/CFD-Po	D-l/P/CIR/2023/123 dated 13thJuly 2023, is given herein below:
Sl. No.		Particulars		Details
1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~		Appointment
2.		Date of appointment~~/re-~~ ~~appointment/cessation~~ ~~(as~~ ~~applicable)~~ ~~&~~ ~~t~~erm of appointmen~~t/re-appointment~~		13thJanuary 2024 Term of appointment is not applicable since he is in full time employment of the Company.
		~~pp~~ appointmen
3.		Brief profile (in case of appointment)		Mr. Jain is B.E. (Mech.) from Govt. Engineering College, Jabalpur. He brings with him over 33 years of rich experience in Maintenance, Projects and Operations in the Iron and Steel Industry. Prior to joining Usha Martin, he has worked with companies like Rungta Mines Ltd, Tata Steel Long Products Ltd, Jindal Steel & Power Ltd, Bhushan Power & Steel Ltd. etc.
4.		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable

Kindly take the same on record.

Yours sincerely, For Usha Martin Limited

SHAMPA Digitally GHOSH signed by SHAMPA RAY GHOSH RAY

Shampa Ghosh Ray Company Secretary