Usha Resources Ltd. — Proxy Solicitation & Information Statement 2025

Jul 18, 2025

C

USHA RESOURCES

July 18, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Usha Resources Ltd. (the "Issuer")
Notice of Meeting and Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: August 14, 2025
Record Date for Voting (if applicable): August 14, 2025
Beneficial Ownership Determination Date: August 14, 2025
Meeting Date: September 18, 2025
Meeting Location (if available): Vancouver, BC – Virtual
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description:	CUSIP Number:	ISIN:
Common Class	91735H103	CA91735H1038

Sincerely,

USHA RESOURCES LTD.

"Deepak Varshney"

Deepak Varshney
CEO

Suite 400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6
T: 604.737.2303 / F: 604.737.1140