Usha Martin Education & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited ....

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 7th August, 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, Sub: Intimation of meeting of Board of Directors under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, to, inter- alia, consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026. Thanking you, Yours truly For Usha Martin Education & Solutions Limited SUMEET KUMAR CS & Compliance Officer