Copy of Newspaper Publication

USHA MARTIN Date: 28th 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 Tuesday, 28th July 2026 in “Business Standard” (English Newspaper – All editions) and “Aajkaal” (Bengali Regional Newspaper – Kolkata edition) with respect to Notice of the 40th Annual General Meeting and E-Voting information. 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 ruEsoAY, 2s 1uLY 2026 ,iusHA .,.,MARTIN USHA MARTIN LIMITED GIN: L31400WB1986PLC091621 Registered Office: 2A, Shakespeare Sarani, Kolkala-700 071, India Phone: 033 • 7100 6300, Fax: 033 • 7100 6400 Website: www.ushamartm.oom, Email: investor@ushamartin.oo.in NOTICE Of 49"' ANNUAL GENERAL MEETING AND E-YOTING INFORMATION In compliance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') and other provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 40"' Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 20" August 2026 at 11 :30 A.M. (1ST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility only. The Notice convening the 40" AGM has been sent on 27" July 2026 through electronic mode to the Members whose names were appearing on the Company's List of Members as on 17" July 2026 and whose e-mail addresses are registered with the Company/Registrar & Transfer Agents ('RTA')/ Depository Participants. A letter providing the web-link and QR code to access the Annual Report 2025-26 including the AGM Notice has also been dispatched to those members who have not registered their email addresses with the Depository Participants/Company/RTA. The Annual Report 2025-26 including the AGM Notice are availablii on the Company's website at www usharnartjn corn and National Securities Depository Limited ("NSDL") e-voting website at www eyotjng nsdl corn. Additionally, the Annual Report 2025-26 including the AGM Notice are also available on the websites of Stock Exchanges i.e., BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www bsejndja corn and www.nsejndja corn, respectively. • The Board of Directors at their meeting held on 30" April 2026, recommended the payment of Rs. 3. 75/-(Rupees Three and Seventy-Five Paise only) (375%) per equity share having face value of Re. 1/-(Rupee One only) as final dividend for the financial year ended 31 st March 2026. The payment off inal dividend is subject to the approval of the shareholders at the ensuing AGM of the Company. The Record date for the purpose of dividend entitlement is 13" August 2026. Dividend will be paid on or after 24"' August 2026. The Company shall ensure payment of Dividend within 30 days from the date of declaration of the dividend at the AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Mimagement and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2, the business as stated in the AGM Notice, will be transacted through voting by electronic means i.e. remote e-voting prior to the AGM and e-voting during the AGM. The Company has engaged the services of NSDL for this purpose. Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by Depositories as on the cut-off date i.e. 13"' August 2026 will be entiUed to cast their votes by remote e-voting ore-voting during the AGM. A person who is not a Member or Beneficial Owner on the cut-off date should accordingly treat the AGM Notice for information purpose only. The remote e-voting period begins from 09:00 A.M. (1ST) on Monday, 17"A ugust 2026 and ends on 05:00 RM. (1ST) on Wednesday, 19"A ugust 2026. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut.:Off date, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time and the same shall be disabled by NSDL thereafter. The members who will be present at the AGM through VC/OAVM facility and have not cast their vote on the resolutions through remote e-voting prior to the AGM and are otherwise not barred from doing so, shall be eligible to vote through electronic voting system during the AGM. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again during the meeting. Any person, who has acquired shares and has become a Member of the Company after despatch of the AGM Notice but before the cut-off date, shall follow the instructions as given under the notes of the AGM Notice, as available on the websites of the Company, NSDL, BSE and NSE as stated above, for obtaining the login ID and password to access the e-voting facility and joining the AGM. In case of any queries/grievances with respect to joining the AGM through VC/OAVM or remote e-voting or e-voting during the AGM, you may refer to the FrequenUy Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section at www eyotjng nsdl corn or contact Ms. Pallavi Mhatre, Senior Manager, NSDL, 3rd Floor, Naman Chamber, Plot C-32, G-Block, Sandra Kurta Complex, Sandra East, Mumbai, Maharashtra -400 051, Contact No.: 022-4886 7000, Email address: eyoting@nsdl corn. Further queries relating to voting by electronic means or resolutions proposed to be passed at the ensuing AGM may be addressed to the Company Secretary at email: inyestor@usharnartjn co in. Special Window for Transfer and Demateriallsatlon of Physical Securities: To facilitate the investors to get rightful access to their securities, SEBI has opened a special window for transfer and dematerialisation ("demar) of physical securities which were sold/purchased prior to 1" April 2019. This special window is open for a period of one year from 5"' February 2026 to 4"' February 2027. Accordingly, eligible shareholders may submit 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 No. HO/38/13/11(2)2026-MIRSD-POD/l/3750/2026 dated January 30, 2026, which is also available on the website of the Company at: httos·l/ushamartin.com/public/uploadtinyestorrelalions/1769772850270- January-30-2026 odf For Usha Martin Limited Place: Kolkata Manlsh Agarwal Date : 27~ July 2026 Company Secretary & Compliance Officer 1-!USHA .,.,MARTIN ~~fa'INc.u--s ~er-r, L31400WB1986PLC091621 ~~: ::.111,(:'f'JU'>AA!>il8'1, ~-~00 ".~), ~ ,e~, www.ushamartin.com, l-or-;, investor@ushamartin.co.1n so~~? !PITTJct ?@"l1f ~ <!l<f [Showing first 8,000 characters — download PDF for full document]