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Usha Resources Ltd. — Board/Management Information 2025
Oct 17, 2025
47617_rns_2025-10-16_ff777893-26f8-494a-ac6c-f555419fac5d.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Usha Resources Ltd. (the “Company”)
400 – 1681 Chestnut Street
Vancouver, BC V6J 4M6
Item 2: Date of Material Change
October 16, 2025.
Item 3: News Release
A news release was issued and disseminated on October 16, 2025, and filed on SEDAR+ (www.sedarplus.ca).
Item 4: Summary of Material Changes
The Company announced a change to its board of directors. See Item 5 for further details.
Item 5: Full Description of Material Change
The Company announced that Ram Kumar has resigned as a director of the Company. The Company thanked Mr. Kumar for his contribution as a director of the Company.
Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
Not applicable.
Item 8: Executive Officer
Deepak Varshney, CEO and Director.
For more information please contact [email protected] or visit www.usharesources.com.
Item 9: Date of Report
October 16, 2025.