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Date: 8[th] October 2025

The Manager The Secretary Societe de la Bourse de National Stock Exchange of India Ltd BSE Limited Luxembourg Exchange Plaza, 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] The Vice President The Vice President Central Depository Services (India) National Securities Depository Limited Limited Marathon Futurex, A-Wing 301, 3rd Floor, Naman Chambers, 25th Floor, N M Joshi Marg, G Block, Plot No. C-32, Bandra Lower Parel Kurla Complex, Bandra East, Mumbai – 400013 Mumbai, Maharashtra, 400051

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Dear Sir/Madam,

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice

We are enclosing herewith Postal Ballot Notice dated 3[rd] October 2025 along with the explanatory statement, pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for seeking approval of the Members of the Company on the following Special Resolutions:

	the Company on the following Special Resolutions:	the Company on the following Special Resolutions:
	Resolution No. Description of Resolutions
	1 Revision in Remuneration of Mr. Sharng Bhrit Prasanna Bhanu Pratap Narayan Sharma, (DIN: 08167106), Whole Time Director of the Company.
	2	Revision in Remuneration of Mr. Chirantan Chatterjee, (DIN: 10506056) Whole Time Director of the Company.

The said Notice is being sent today i.e. 8[th] October 2025, only through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories and whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 3[rd] October 2025 (“Cut-off date”).

The Company has engaged the services of National Securities Depository Limited ('NSDL') to provide remote electronic voting facility (“e-voting”) to its members. The e-voting period commences on Thursday, 9[th] October, 2025 from 9:00 a.m. (IST) and ends on Friday, 7[th] November, 2025 at 5:00 p.m. (IST).

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The said Notice is also available on the Company's website at www.ushamartin.com and on the National Securities Depository Limited ("NSDL") e-voting website at www.evoting.nsdl.com.

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, For Usha Martin Limited

MANISH Digitally signed by MANISH AGARWAL AGARWAL Date: 2025.10.08 15:02:26 +05'30'

Manish Agarwal Company Secretary & Compliance Officer

Enclosed: As above

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Copy to: KFin Technologies Limited, (Registrar & Share Transfer Agent) Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana India – 500032.

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NOTICE OF POSTAL BALLOT

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Type of shareholders Typeofshareholders	Login Method ILogin Method	Login Method ILogin Method
Individual Shareholders holding securities in demat mode with NSDL. Individual Shareholders holding securities in demat mode withNSDL.	1. Existing IDeAS user can visit the e - Services website of NSDL Viz. https://eservices.nsdl.com either on a Personal Computer or on a mobile. On the e - Services home page click on the “ Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section, this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e - Voting services under Value added services. Click on “Access to e - Voting” under e - Voting services and you will be able to see e - Voting page. Click on company name or e - Voting service provider i.e. NSDL and you will be re - directed to e - Voting website of NSDL for casting your vote during the e - Voting period. 2. If you are not registered for IDeAS e - Services, option to register is available at https://eservices.nsdl.com. Select “Register Online for IDeAS Portal” or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp . Thereafter, please follow the steps mentioned in (1) above for log - in. 3. Visit the e - Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e - Voting system is launched, click on the icon “Login” which is available under ‘S hareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen - digit demat account number held with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you w ill be redirected to NSDL Depository site wherein you can see e - Voting page. Click on company name or e - Voting service provider i.e. NSDL and you will be redirected to e - Voting website of NSDL for casting your vote during the e - Voting period. 4. Shareholders/Members can also download NSDL Mobile App “ NSDL Speede ” facility by scanning the QR code mentioned below for seamless voting experience. 1. Existing IDeAS user can visit the e-Services website of NSDL Viz. https://eservices.nsdl.com either on aPersonalComputer or on a mobile.Onthee- Serviceshome page click on the"Beneficial Owner"icon under"Login"whichis available under'IDeAS'section, this will prompt youtoenter your existingUserIDand Password.After successful authentication, you willbeabletoseee-Voting services under Value addedservices.Click on"Accesstoe-Voting"under e-Voting services and you willbeabletoseee-Voting page. Click on company nameore-Voting service provider i.e.NSDLand you willbere-directed toe-Voting websiteofNSDLfor casting your vote du ring thee-Voting period. 2. If youarenot registered forIDeASe-Services,optiontoregisterisavailable at https://eservices.nsdl.com. Select"Register Online for IDeAS Portal"or click at https://eservices.nsdl.com/SecureWeb/ldeasDirectReg.jsp. Thereafter,pleasefollow the steps mentionedin(1)above for log-in. 3. Visit the e-Voting websiteofNSDL.Open web browser by typing the followingURL: https://www.evoting.nsdl.com/ either on aPersonalComputer or on a mobile. Once the home pageofe-Voting systemislaunched, click on the icon "Login" whichis available under 'Shareholder/Member' section. A new screen will open.Youwill have toenter yourUserID(i.e.your sixteen-digit demat account number held withNSDL), Password/OTP and a Verification Codeasshown on thescreen.After successful authentication, you willberedirectedtoNSDLDepository site wherein youcanseee- Voting page. Click on company nameore-Voting service provider i.e.NSDLand you willberedirected toe-Voting websiteofNSDLfor casting your vote during thee-Voting period. 4. Shareholders/MemberscanalsodownloadNSDLMobile App"NSDLSpeede"facility by scanning theQRcode mentioned below forseamlessvoting experience. NSDLMobileAppisavailableon SAppStore ...GooglePlay	n
Individual Shareholders holding securities in demat mode with CDSL Individual Shareholders holding securities in demat mode withCDSL	1. Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. Option will be made available to reach e - Voting page without any further authentication. The users to login Easi / Easiest are requested to visit CDSL website www.cdslindia.com and click on login icon & New System Myeasi Tab and the user your existing M y e asi username & password. 2. After successful login the Easi / Easiest user will be able to see the e - Voting option for eligible companies where the e - voting is in progress as per the information provided by company. On clicking the e - voting option, the user will be able to see e - Voti ng page of the e - Voting service provider for casting your vote during the e - Voting period. Additionally, there are also links provided to access the system of all e - Voting Service Providers, so that the user can visit the e - Voting service providers’ websit e directly. 3. If the user is not registered for Easi/Easiest, option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then clic on registration option. 4. Alternatively, the user can directly access e - Voting page by providing Demat Account Number and PAN No. from an e - Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e - Voting option where the e - voting is in progress and also able to directly access the system of all e - Voting Service Providers. 1. Userswho have opted forCDSLEasi/Easiestfacility,canlogin through their existing useridand password. Option willbemade availabletoreache-Voting pagewithout any further authentication. TheuserstologinEasi/EasiestarerequestedtovisitCDSL website www.cdslindia.com and click on login icon & NewSystemMyeasiTaband then user your existing Myeasi username & password. 2. After successful login theEasi/Easiestuser willbeabletoseethee-Voting option for eligible companies wherethee-votingisinprogressasper the information provided by company.Onclicking thee-voting option, the user willbeabletoseee-Voting page ofthe e-Voting service provider for casting your vote during the e-Voting period. Additionally, therearealsolinks providedtoaccessthe systemofalle-Voting Service Providers,sothat the usercanvisit thee-Voting service providers' website directly. 3. If the userisnot registered forEasi/Easiest,optiontoregisterisavailable atCDSL website www.cdslindia.com and click on login & NewSystemMyeasiTaband then click on registration option. 4. Alternatively, the usercandirectlyaccesse-Voting page by providing Demat Account Number andPANNo.fromane-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sendingOTPon registered Mobile & Emailasrecordedinthe Demat Account. After successful authentication, user willbe abletoseethe e-Voting option where the e-votingisinprogress andalsoableto directlyaccessthe systemofalle-Voting Service Providers.

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NOTICE OF POSTAL BALLOT

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NOTICE OF POSTAL BALLOT

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AI assistant

Usha Martin Ltd. Proxy Solicitation & Information Statement 2025

60724_rns_2025-10-08_97b11a33-b199-4926-a0d5-1d26ca7bdf0d.pdf

Date: 8[th] October 2025

‐ ‐

1

NOTICE OF POSTAL BALLOT

‐

3

AI assistant

Usha Martin Ltd. — Proxy Solicitation & Information Statement 2025

60724_rns_2025-10-08_97b11a33-b199-4926-a0d5-1d26ca7bdf0d.pdf

Date: 8[th] October 2025

‐ ‐

1

NOTICE OF POSTAL BALLOT

‐

3

More from Usha Martin Ltd.

Usha Martin Ltd. Proxy Solicitation & Information Statement 2025