Outcome of Board 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 13th 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) Scrip Code: 532398 Mumbai – 400 051 Symbol: UMESLTD Dear Sir, Sub: Outcome of Board Meeting We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e, 13th August, 2026 has inter-alia, 1. Considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): a. The Un-Audited Financial Results (Standalone and Consolidated) in the detailed format as per the Listing Regulations, along with the Limited Review Report. b. Declaration regarding unmodified opinion in terms of Regulation 33 of the Listing Regulations. Further, the said meeting commenced at 01.00 P.M. and concluded at 02.10 P.M. Thanking you, For Usha Martin Education & Solutions Limited SUMEET KUMAR CS & Compliance Officer