Shareholders meeting

Usha Martin Education & Solutions Limited Godrej Waterside, 12th Floor, Tower-II Unit No: 1206, Block – DP, Sector – V Salt Lake City, Kolkata – 700 091 Tel: +91 33 6810 3700 Website: www.umesl.co.in CIN-L31300WB1997PLC085210 Dated: 30/09/2026 The Secretary The Secretary National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza, Floor 25, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Mumbai – 400 001 Bandra ( East) Mumbai – 400 051 Dear Sir, Re: Outcome of 29th Annual General Meeting of the Company Kindly note that the 29th Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday, 30th September, 2026 at 1.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the gist of proceedings of the AGM of the Company, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This is for your information and records please. Thanking you, Yours truly, For Usha Martin Education & Solutions Limited Sumeet Kumar CS & Compliance Officer Usha Martin Education & Solutions Limited Godrej Waterside, 12th Floor, Tower-II Unit No: 1206, Block – DP, Sector – V Salt Lake City, Kolkata – 700 091 Tel: +91 33 6810 3700 Website: www.umesl.co.in CIN-L31300WB1997PLC085210 GIST OF THE PROCEEDINGS OF THE 29th ANNUAL GENERAL MEETING OF USHA MARTIN EDUCATION & SOLUTIONS LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 The 29th Annual General Meeting (“AGM”) of the Members of the Company was duly convened and held on Wednesday, Friday, 19th September, 2025 on and from 01.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars issued by MCA and SEBI. Mr. Sumeet Kumar, Company Secretary & Compliance Officer, welcomed the Members attending the AGM and informed that the said AGM was being conducted through VC as per the applicable Circulars issued by MCA and SEBI in this regard. Mr. Kumar also briefed the Members about the aspects pertaining to participation at the Meeting through VC/OAVM. He also informed that the statutory registers and other relevant documents, as mentioned in the Notice of the AGM (the “Notice”), have been made available electronically for inspection by the Members during the AGM. A total of 37 Members attended the Meeting as per the records of attendance. Mr. Vinay Kumar Gupta, Whole Time Director of the Company, chaired the proceedings of the Meeting. As the requisite quorum was present, the Chairman called the Meeting to order. Thereafter, he introduced the other Directors, Chief Financial Officer and Company Secretary of the Company. All the Directors attended the Meeting. The representatives of the Statutory Auditors as well as the Secretarial Auditors of the Company were also present through video conferencing. Thereafter, the Notice convening the 29th AGM was taken as read with the consent of the Members present. The Whole Time Director mentioned that there were no qualifications, observations or any adverse remarks made by the Auditors in their Report on the Financial Statements (both Standalone and Consolidated) for the financial year ended 31st March, 2026. Hence, the Auditors’ Report on the Financial Statements was not required to be read at the AGM. The following items of business, as per Notice of the 29th AGM, were transacted at the meeting: Resolution Details of the Resolution Ordinary/Special Resolution Ordinary Business: 1. Adoption of the Standalone Audited Financial Ordinary Usha Martin Education & Solutions Limited Godrej Waterside, 12th Floor, Tower-II Unit No: 1206, Block – DP, Sector – V Salt Lake City, Kolkata – 700 091 Tel: +91 33 6810 3700 Website: www.umesl.co.in CIN-L31300WB1997PLC085210 Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon 2. Adoption of the Consolidated Audited Financial Ordinary Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon 3. To re-appoint Mrs. Gangotri Guha who retires by Ordinary rotation at this Annual General Meeting and being eligible, offers herself for re-appointment as director of the Company. Special Business 4. Re-appointment of Mr. Anil Kumar Modi as an Special Independent Director of the Company for a second term of 5 years The Whole Time Director informed that in compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has extended remote e-voting facility to its Members, to transact the businesses set out in the Notice. The said remote e-voting facility was made available through NSDL from 27th September, 2026 (10:00 A.M. IST) to 29th September, 2026 (5:00 P.M. IST). The Chairman and Managing Director informed that CS Prateek Kohli, Partner of Prateek Kohli & Associates, Company Secretaries, (Membership No.: FCS-11511 and C.P. No. 16457), Kolkata was appointed as the Scrutinizer for the purpose of scrutinizing the voting process through remote e-voting and e-voting at the AGM in a fair and transparent manner. The Whole Time Director further informed that Members who had not casted their votes through remote e-voting facility and who were present in the meeting would have an opportunity to cast their votes through e-voting system at the end of the meeting. Thereafter the Whole Time Director gave an overview of the performance of the Company and future outlook. In his speech, the Whole Time Director highlighted inter-alia the financial performance, key focus areas and future outlook of education industry. The Whole time Director thereafter invited the members to give their views and raise queries on the financials of the Company. Members gave their views and raised queries on various aspects, which were duly noted and responded by the Whole Time Director. The Whole Time Director thereafter announced activation of the window for e-voting for those Members who were attending the AGM and who could not cast their vote through remote e- Usha Martin Education & Solutions Limited Godrej Waterside, 12th Floor, Tower-II Unit No: 1206, Block – DP, Sector – V Salt Lake City, Kolkata – 700 091 Tel: +91 33 6810 3700 Website: www.umesl.co.in CIN-L31300WB1997PLC085210 voting. He further informed that the window for electronic voting will remain open for 15 minutes to allow the Members to cast their votes. The Whole time director announced that the results shall be submitted to the Stock Exchanges within two working days of the conclusion of the meeting, in the prescribed format and the said results along with the Consolidated Scrutinizer’s Report on remote e-voting and e-voting during the AGM, shall also be placed on the Company's website and the website of NSDL as well. The Whole Time Director also thanked all the Members for their presence and involvement. Thereafter, the electronic voting through Insta Poll was conducted smoothly. The voting results along with the Scrutinizer's report will be submitted separately. The Meeting concluded at 01:57 P.M. (including the time allowed for e-voting at the meeting) with a vote of thanks to the Chair.