Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled a physical ....

USHA MARTIN Date: 3rd September 2026 The Manager The Secretary Societe de la Bourse de National Stock Exchange of India Ltd. BSE Limited Luxembourg Exchange Plaza, 5th Floor, 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: US9173002042] Bandra (E), Mumbai – 400 051 [Scrip Code: 517146] [Symbol: USHAMART] Dear Sir/Madam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Analyst / Institutional Investor Meeting Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has scheduled a physical meeting with Analyst(s)/Institutional Investor(s) as per details given below: Day & Date Type of Meet Location Mode Tuesday, Group Meeting Ranchi, Tatisilwai In-person 8th September 2026 (Physical meeting) Note: The above schedule is subject to changes due to exigencies on part of the Investor(s)/Company. Discussions in this meeting will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during this meeting. 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 Agarwal Company Secretary & Compliance Officer USHA MARTIN LIMITED CIN: L31400WB1986PLC091621 (rr) Regd. Office: 2A Shakespeare 0 (00 9133) 71006300 B contact@ushamartin.co.in 'v Sarani, Kolkata -700071, India .C:::::,. (00 91 33) 71006492 www.ushamartin.com