Usha Martin Ltd. — Major Shareholding Notification 2021

Jan 7, 2021

usha martin Usha Martin Limited 2A, Shokespeore Soroni, Kolkoto (lomierlv Colcu·tol • 700 071, Indio Phone 100 91 33) 71006300/599, Fox: 100 91 33) 2282 9029, 11006400/500 CIN : l31400WB1986PLC09 1621 V.'ebsi•e : www ushomortin.com

UMLiSECT/

7u, January, 202 1

The Secretary The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 [ Scrip Code: 517146)

The Secretary National Stock Exchange of lndia Ltd Exchange Plaza, 5u, Floor, Plot No.Cil, G Block, Sandra Kurla Complex, Bm1dra (E) Mumbai-400051 [Scrip Code: USHAMART]

Societe de la Bourse de Luxembourg 35A, Boulevcrd Joseph II L-1840, Luxembourg I Scrip Code: US9173002042]

Dear Sir / Madam,

Sub: Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBL (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Please find enclosed the leller received on 7th January,2021 from MCS Share Transfer Agent Limited, Register & Transfe.r Agent of the Company, providing infom,ation regarding issue of duplicate share certificate of the Company.

This information is being submitted pursuant to Regulation 39 (3) of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your infonnation and record.

Thmiking you,

Yours faithfully, for Usha Marlin Limited

Encl. as above. rt.

MCS Share Transfer Agent Limited

383, Lake Gardens, 1' 1 Floor, Kolkata -700045 Phone: 033-40724051!53, Email : tncs.stoliilrcdi(fomil.com. CINNO.IJ67120W1320 I I PLCl6 5872

MCSSTA/UML/DUPLICATE 07.01.2021

To The Secretary Usha Matin Limited 2A Shakespeare Sarani Kolkata - 700071

Dear Sir/Madam,

Re : INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

As per SEBl's Notification No. SEBI/LAD • NROIGN/2015 • 161013 dated 02.09.2015 vide sub- clause 3 of Clause 39 on the above captioned subject, we would like to inform you that the following duplicate share certificate has been issued in lieu of the lost /misplaced share certificate to the concerned share holder(s) as detailed below:

SI No	Name of the Share holder	Old Share Certificate Nos.	New Share Certificate Nos.	From	Distinctive. Nos. To	No. of Shares
1	KASTURBAI TANNA RANJIT TANNA	620007	623311	104965431	1104966180	750

This is for your information and doing the needful.

Thanking you,

Yours faithfully, For MCS Share Transfer Agent Limited Au*signatory