Usha Martin Ltd. — Regulatory Filings 2021

Jun 29, 2021

==> picture [309 x 89] intentionally omitted <==

UML/SECT

29[th] June 2021

The Secretary The Secretary Societe de la Bourse de National Stock Exchange of BSE Limited Luxembourg India Ltd Phiroze Jeejeebhoy 35A Bouleverd Joseph II Plot No C/1, G Block Towers, L-1840, Luxembourg Bandra Kurla Complex, Dalal Street [Scrip Code. US9173002042] Bandra (E) Mumbai- 400001 Mumbai- 400051 [Scrip Code: 517146] [Scrip Code: USHAMART]

Dear Sirs / Madam,

Re : Notice of Closure of Trading Window

In accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons adopted under SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, please be informed that the ‘Trading Window’ for trading in securities of the Company shall remain closed for ‘Designated Persons’ and ‘Insiders’ with effect from 1[st] July, 2021 till the expiry of 48 hours after the declaration of unaudited financial results (standalone and consolidated) of the Company for the quarter ending 30[th] June 2021.

Thanking you,

Yours faithfully, For Usha Martin Limited

==> picture [87 x 42] intentionally omitted <==

Shampa Ghosh Ray Company Secretary