Usha Martin Ltd. — Board/Management Information 2025

Apr 30, 2025

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Date: 30[th] April 2025

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, Mumbai – 400 001 [Scrip Code: Bandra (E), Mumbai – 400 051 [Scrip Code: 517146] US9173002042] [Symbol: USHAMART]

Dear Sir/Madam,

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Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

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Pursuant to Regulation 30(2) and 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Tapas Gangopadhyay, who served as DirectorSales & Marketing of Usha Martin Group, has retired from his role effective from the close of business hours on April 30, 2025.

Consequently, Mr. Tapas Gangopadhyay (DIN: 10122397) has also stepped down from his position as a Non – Executive Director of Usha Martin Limited (“ Company ”) and also from the Boards of subsidiaries including material subsidiaries namely Usha Siam Steel Industries Public Company Limited and Usha Martin UK Limited where he held directorships, with effect from the close of business hours on April 30, 2025.

The Company places on record its sincere appreciation and gratitude for the valuable contributions made by Mr. Tapas Gangopadhyay during his tenure with the Group.

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Details as required under Regulation 30 read with Schedule Ill - Para A (7) of Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A .

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A copy of his resignation letter is enclosed herewith as Annexure B . The same was received by the Company today at 12:12 pm (IST).

This intimation is also being made available on the website of the Company i.e. www.ushamartin.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Usha Martin Limited

MANISH Digitally signed by MANISH AGARWAL AGARWAL Date: 2025.04.30 19:56:09 +05'30' Manish Agarwal Company Secretary & Compliance Officer

Enclosed: As above

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Annexure-A

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		Annexure-A	Annexure-A
		Disclosure requirements Details
		Reason for change viz. ~~appointment, re-appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~ Resignation of Mr. Tapas Gangopadhyay as Non – Executive Director of the Company, on account of his decision to retire from his position.
		~~oerw~~
		Date of~~appointment / re~~ appointment / cessation (as ~~applicable) & term of~~ ~~appointment / re appointment~~ 30th April, 2025
		Brief profile (in case of appointment) Not Applicable
		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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Annexure-B

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