General Updates

USHA MARTIN Date: 13th July 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: Bandra (E), Mumbai – 400 051 [Scrip Code: 517146] US9173002042] [Symbol: USHAMART] Dear Sir/Madam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the intimation sent to the shareholders of the Company holding shares in physical mode requesting updation of their KYC details (i.e. PAN, Postal address with pin code, Mobile number, Bank Account details and specimen signature). 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 Enclosed: As above 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 ,., USHA MARTIN USHA MARTIN LIMITED CIN: L31400WB1986PLC091621 Registered Office: 2A, Shakespeare Sarani, Kolkata – 700071 Phone: 033-71006300, Fax: 033-71006400 Website: www.ushamartin.com, Email: investor@ushamartin.co.in Date: 13th July, 2026 Subject: Reminder for mandatory furnishing of KYC detailsagainst your physical holdings Dear Shareholder, We draw your kind attention that Securities and Exchange Board of India (SEBI) vide its Master Circular No.HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated February 06, 2026, has mandated all holders of physical securities to furnish their KYC (viz., PAN, postal address with pin code, mobile number, bank account details and specimen signature). Upon reviewing our records, we note that you have not yet furnished the mandatory documents/ details against your holdings. Please note that you will be eligible to lodge grievances, submit service requests with the RTA, and receive any payments, including dividends, in respect of such folios only through electronic mode after completing the above-mentioned KYC compliance requirements. For the purpose of updation of KYC details in your folio, kindly submit the following forms along with the supporting documents: i. Form ISR-1 duly filled in along with self-attested supporting documents as stated therein. ii. Form ISR-2 duly filled in for banker’s attestation of signature along with Original cancelled cheque with your name(s) printed thereon or self-attested copy of bank passbook/statement. Further, you are also requested, in your own interest, to provide ‘choice of nomination’ with respect to your folio(s). Relevant forms for providing ‘choice of nomination’ are mentioned below. i. Form SH-13 for updation of Nomination ii. Form SH-14 for cancellation of Nomination or change in existing Nomination iii. Form ISR-3 for Opting out of Nomination The above said forms can be downloaded from the website of the Company at: https://ushamartin.com/investor-relations/investor- information/others#Physical_Shareholders or from the website of the RTA at https://ris.kfintech.com/clientservices/isc/isrforms.aspx You may choose any one of the following ways to submit the above-mentioned documents: 1. Through ‘In Person Verification’ (IPV) 2. Through electronic mode with e-sign:The holder(s)/claimant(s) may furnish the documents to the RTA “KFin Technologies Limited” electronically including by way of email or through service portal of the RTA accessible at https://kprism.kfintech.com/, provided the documents furnished shall have e-sign (digitally signed) of the holder(s)/ claimant(s). The documents may also be authenticated by the holder(s)/ claimant(s) using Aadhar based authentication or using Digilocker. 3. Through posting hard copies of self-attested and dated documents at the following address: KFin Technologies Limited (Unit: Usha Martin Limited) Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana-500 032 Email ID: einward.ris@kfintech.com Toll Free / Phone Number: 1800 309 4001 WhatsApp Number: (91) 910 009 4099 In case of any further queries/clarifications, you may write to the undersigned at investor@ushamartin.co.in Thanking you, Yours faithfully, For Usha Martin Limited Sd/- Manish Agarwal Company Secretary & Compliance Officer