Copy of Newspaper Publication

USHA MARTIN Date: 16th 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.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement, published on Thursday, 16th July 2026 in “Business Standard” (English Newspaper – All editions) and “Aajkaal” (Bengali Regional Newspaper – Kolkata edition) with respect to the information regarding the 40th Annual General Meeting of the Company. 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 Business Standard KoLKATA I rHuRsoAY, 16 JULY 2026 5 _..USHA MARTIN USHA MARTIN LIMITED CIN· L31400WB1986PLC091621 R111lstered Office: 2A. Shakespeare Sarani. Kolkata -700 071, India Phorc 033-71006300,Fax:033 71006400 Website: wv.· ,•, u· hamartin.com. Email: investori,tushamartin.co.,n INFORMATION REGARDING 40"' ANNUAL GENERAL MEETING NOTICE is hereby given that the 40"' Annual General Meeting (AGM) of Usha Martin Limited (Company) will be held on Thursday, 20'" August 2026, at 11 :30 A.M. (1ST) through video conferencing/other audio-visual means r,ICIOAVM) to transact the business as set out in the Notice convening the AGM in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) In this regard. In compliance wrth the relevant circulars issued by MCA and SEBI, the Notice of the 40" AGM along with the Annual Repo.rt for the Financial Year 2025-26 will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Company I Registrar & Share Transfer Agent (RTA) I Depository Participant(s). Members who have not registered their email address with the Company/RTA/Depository Participant(s) will receive a letter from the Company providing web-link including exact path. where the complete detail of the Annual Report is available. The Notice and Annual Report will also be made available on the Company's website at www.ushamartln.com, on the website of National Securities Depository limited (NSDL) at www.evotlng.nsdl.com and on the websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited atw ww.bselndia.com and www.nselndla.com, respectively. Printed copies of the Annual Report will be sent to the shareholders only on receipt of specific request The Company has appointed NSDL for facilttating voting through electronic means. Members as on the cut-off date i.e. 13" August 2026, will have the facility to exercise their vote by electronic means through both remote a-voting and a-voting during the AGM. The process and manner of remote a-voting, attending the AGM through VC/OAVM and e-voting during 40 AGM. for Members holding shares in demat form or physical form and for Members who have not registered their email address, will be provided in the Notice of the AGM. Members can attend and participate in the AGM through VCIOAVM facility only. Members attending and participating in the AGM through VCIOAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. Shareholders are requested to register or update their email address and/ or bank mandates as per the instructions below: • Shares held in Demat form: Reg1stertupdate the details with your respective Depository Participants. • Shares held in Physical form: As per SEBI Circulars, it is mandatory for shareholders holding shares in physical form to furnish PAN, Contact details (Postal Address with PIN, Mobile No. and Email), Bank Ale details and Specimen Signature. These details may be registered/ updated with the RTA. KFin Technologies Limited, through relevant forms available at https·//ris.kfintech com/clieotservices/jsc/isrforms aspx. These forms are also available at the Company's website at https:f/ushamartin.comr,nvestor-relationsljnvestor-ioformationI J1 others#Physical Shareholders Further, physical shareholders, whose folio(s) do not have PAN, Contact Details, Bank Account Details and Specimen Signature, shall be eligible for any payment including dividend, only through electronic mode upon completion of the above said KYC. Members may note that pursuant to the provisions of the Income-tax Act, 1 2025, and the rules made thereunder, dividends paid or distributed by a Company shall be taxable in the hands of shareholders. The Company shall, therefore, be required to deduct tax at source (TDS) at the time of making the payment of dividend, if approved, at the AGM of the Company and the net dividend shall be paid to the shareholders. A communication in I this regard Is available on the Company's website at https·//ushamartjn comrinvestor-relationsljnyestor-jnformationldjyjdend. Shareholders are accordingly requested to submit necessary documents within stipulated timelines as mentioned in the said communication. Special Window tor Transfer and PemateriaHsalioo ot Physical securities To facilitate the investors to get rightful access to their secunties. SEBI has opened a special window for transfer and dernaterialisat1on ("demat") of physical securities which were sold/purchased prior to April 01, 2019. This special window is open for a period of one year from February 05, 2026 to February 04. 2027. Accordingly, eligible shareholders may submrt their transfer requests along with relevant documents with the RTA of the Company "KFin Technologies Limited" within the stipulated special window. For detailed information, please refer to the SEBI Circular HO/38113111(2)2026-MIRSD-POD/I13750/2026 dated January 30, 2026. which is also available on the website of the Company at ~ ushamartjn comtpubljc/uploadljnvestorrelatjons/1769772850270- January-30-2026 pdf For Usha Martin Limited ! Date : 15"' July 2026 Manlsh Agarwal 'I·~ =Pla =ce =: K =olk =ata = ====--Co -mpa -ny S -ecre -tary - & C -omp -lian -ce O -ffice -r 11 • rluSHA VMARTIN ~ ~lffl.:t M~CU15 CIN: L31400WB1986PLC091621 ~~' ~"I, C"f'Jll"llrn>m'I, ~ ,oo o,), ~ C"1l-f: o.::,,-e-q)oo ~~oo. ~: o~&-C\)oo ~soo '(;~, www.ushamartin.com, l-<lr-f, mvestor@ushamartin.com >rf11R'I ~ ("llii,,i"ll) ~Ill. ~o ~ ~o~-i,, ~ )),-:>o tnl (~ '11111) ~<: ~I~ '"lfi%-~ ~ (f.;-f>ir<:Jl~.111!)--'Ill >11"1Cll ~O)-:> -'I'll ,;alfl!\r-l ~ ~I. ~'<Ute "1'J!CDQ C-<I~-~ (f.tf>GI 'ofi!Mt>l•l•PI "ffffi ~ ~~'!;>f) c;i~l;if'f.f>I, ~o)Q-""111 ">f'l'3 ~~ ~'lr-l 'e<.'11{ ~ ~ ~ <!il;•fltli!; mff ~'ir-1,l ("1lll>!-'1) '(j ~~ ~ "1lll>!<11 ~ ~ ~fflTil l~~-...p!lCl!, 8o'51f "lfllf-'l"ll ~ JI~ "lll'lfDI 91li"tt;nm, llffl ~--c'lli'I ~ ~ , ~ "<l c-nmi'lil-wrn .,i~ (~"I) I ~ "l~~(C'fll~ <l'11:1t ~ ~I c.>l >i'!ii1 1(1;"'!J ~~~"!l"l~(ITT}';l~v;mt--cilil"'IJQ>lf.mial ~. ffl ~ 9f"f Cllt't• ~ iffi '!!ff,! C'l"l1t'! ~ 'I'<! >r'{ Jid"(j~ ~ Of(llll ~, Qf'llv! ~ ~ 'F'l,<f ~ 91t<ll!I ~ I ~ "I'll ~~~"6tlr'~www.ushamartin.com.-m-,;n.r~\tl!f ~f.tfu:1;w ("l'l"l'IN,"li' ~ ,e~ www.evoting.nsdl.com -' [Showing first 8,000 characters — download PDF for full document]