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Usha Resources Ltd. Board/Management Information 2025

Oct 17, 2025

47617_rns_2025-10-16_bd09a3f0-96a1-4e77-b8c4-b3e1e36a8f7e.pdf

Board/Management Information

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USHA RESOURCES

Usha Resources Announces Resignation of Director

Vancouver, British Columbia / October 16, 2025 – Usha Resources Ltd. (“Usha”, “USHA” or the “Company”) (TSXV: USHA) (OTCQB: USHAF) (FSE: JO0), a North American mineral acquisition and exploration company, announces that Ram Kumar has resigned as a director of the Company, effective immediately. The Company thanks Mr. Kumar for his contribution as a director of the Company.

About Usha Resources Ltd.

Usha Resources Ltd. is a North American mineral acquisition and exploration company focused on the development of quality critical metal properties that are drill-ready with high-upside and expansion potential. Based in Vancouver, BC, Usha’s portfolio of strategic properties provides target-rich diversification and includes Southern Arm, a copper-gold VMS project in Quebec, Jackpot Lake, a lithium brine project in Nevada and White Willow, a lithium pegmatite project in Ontario. Usha trades on the TSX Venture Exchange under the symbol USHA, the OTCQB Exchange under the symbol USHAF and the Frankfurt Stock Exchange under the symbol JO0.

USHA RESOURCES LTD.

For more information, please call 778-899-1780, email [email protected] or visit www.usharesources.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Suite #400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6