Usha Martin Ltd. — Capital/Financing Update 2025

Sep 4, 2025

==> picture [177 x 95] intentionally omitted <==

Date: 4[th] September 2025

The Manager National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 [Symbol: USHAMART]

The Secretary Societe de la Bourse de BSE Limited Luxembourg Phiroze Jeejeebhoy Towers, 35A Bouleverd Joseph II Dalal Street L-1840, Luxembourg Mumbai – 400 001 [Scrip Code: US9173002042] [Scrip Code: 517146]

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Schedule of Analyst / Institutional Investor Meetings

==> picture [579 x 13] intentionally omitted <==

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled meetings with Analysts / Institutional Investors as per details given below:

	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled meetings with Analysts / Institutional Investors as per details given below:	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled meetings with Analysts / Institutional Investors as per details given below:	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled meetings with Analysts / Institutional Investors as per details given below:	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled meetings with Analysts / Institutional Investors as per details given below:
	Day& Date Type of Meet Location Mode Wednesday, 10th September 2025 to Friday, 12thSeptember 2025 One on One / Group Meeting Mumbai, Maharashtra In-person (Physical meetings)
	Day& Date Type of Meet Location Mode
	Wednesday, 10th September 2025 to Friday, 12thSeptember 2025	One on One / Group Meeting	Mumbai, Maharashtra	In-person (Physical meetings)

Note: The above schedule is subject to changes due to exigencies on part of the Investor(s)/ Company.

==> picture [579 x 14] intentionally omitted <==

Discussions in these meetings will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during these meetings.

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

Kindly take the same on record.

Thanking you,

Yours faithfully,

==> picture [579 x 14] intentionally omitted <==

For Usha Martin Limited

MANISH Digitally signed by MANISH AGARWAL AGARWAL Date: 2025.09.04 18:24:47 +05'30'

Manish Agarwal

Company Secretary & Compliance Officer

==> picture [497 x 46] intentionally omitted <==