Shareholders meeting

USHA MARTIN Date: 20th August 2026 The Secretary The Manager Societe de la Bourse de BSE Limited National Stock Exchange of India Luxembourg Phiroze Jeejeebhoy Towers, Ltd 35A Bouleverd Joseph II Dalal Street Exchange Plaza, 5th Floor, L-1840, Luxembourg Mumbai – 400 001 Plot No.C/1, G Block, [Scrip Code: US9173002042] [Scrip Code: 517146] Bandra Kurla Complex, Bandra Mumbai – 400 051 [Symbol: USHAMART] Dear Sir/Madam, Sub: Voting Results & Scrutinizer’s Report for the 40th Annual General Meeting of the Company held on 20th August 2026 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results with respect to the 40th Annual General Meeting (“AGM”) of the Company held on Thursday, 20th August 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, we also enclose herewith the Consolidated Scrutinizer’s Report dated 20th August 2026 with respect to the remote e-voting as well as the e-voting at the said AGM. Please take note that all the resolutions as contained in the notice of the 40th AGM dated 26th May 2026 have been approved with requisite majority. The said voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.ushamartin.com and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. Kindly take this 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 Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Date of AGM 20th August 2026 Total number of shareholders on record date 109652 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group NIL Public No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 9 Public 109 Resolution No.1: Adoption of the Financial Statements of the Company (both standalone and consolidated) for the year ended 31st March 2026, together with Directors’ and Auditors’ Reports thereon. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled % of votes in No. of shares No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting on outstanding favour on votes held polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86900809 71.8823 86900809 0 100.0000 0.0000 Poll 120893182 0 0.0000 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 120893182 86900809 71.8823 86900809 0 100.0000 0.0000 E-Voting 81206412 89.1906 81139246 67166 99.9173 0.0827 Poll 91048146 0 0.0000 0 0 0 0 Public-Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 91048146 81206412 89.1906 81139246 67166 99.9173 0.0827 E-Voting 39268673 42.3151 39268063 610 99.9984 0.0016 Poll 92800682 0 0.0000 0 0 0 0 Public-Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 92800682 39268673 42.3151 39268063 610 99.9984 0.0016 Total 304742010 207375894 68.0497 207308118 67776 99.9673 0.0327 Whether resolution is Pass or Not. Yes Resolution No. 2: Declaration of Dividend of Rs. 3.75/-per Equity Share of Re.1 each for the Financial Year ended 31st March 2026. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled % of votes in No. of shares No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting on outstanding favour on votes held polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86900809 71.8823 86900809 0 100.0000 0.0000 Poll 120893182 0 0.0000 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 120893182 86900809 71.8823 86900809 0 100.0000 0.0000 E-Voting 81323900 89.3197 81323900 0 100.0000 0.0000 Poll 91048146 0 0.0000 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 91048146 81323900 89.3197 81323900 0 100.0000 0.0000 E-Voting 39278423 42.3256 39278153 270 99.9993 0.0007 Poll 92800682 0 0.0000 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 92800682 39278423 42.3256 39278153 270 99.9993 0.0007 Total 304742010 207503132 68.0914 207502862 270 99.9999 0.0001 Whether resolution is Pass or Not. Yes Resolution No. 3: Appointment of Mr. Chirantan Chatterjee (DIN: 10506056], who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No % of votes in No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of Votes against Category Mode of voting favour on votes held polled o utstanding shares favour against on votes polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86900809 71.8823 86900809 0 100.0000 0.0000 Poll 120893182 0 0.0000 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 120893182 86900809 71.8823 86900809 0 100.0000 0.0000 E-Voting 81323900 89.3197 76252607 5071293 93.7641 6.2359 Poll 91048146 0 0.0000 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 91048146 81323900 89.3197 76252607 5071293 93.7641 6.2359 E-Voting 39268673 42.3151 39267989 684 99.9983 0.0017 Poll 92800682 0 0.0000 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 92800682 39268673 42.3151 39267989 684 99.9983 0.0017 Total 304742010 207493382 68.0882 202421405 5071977 97.5556 2.4444 Whether resolution is Pass or Not. Yes Resolution No.4: Appointment of M/s. MSKA & Associates LLP, Chartered Accountants, (Firm Registration No. 105047W/W101187) as Statutory Auditor of the Company. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled % of votes in No. of shares No. of votes No. of votes – No. of votes – % of Votes against Category Mode of voting on outstanding favour on votes held polled in favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86900809 71.8823 86900809 0 100.0000 0.0000 Poll 120893182 0 0.0000 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 120893182 86900809 71.8823 86900809 0 100.0000 0.0000 E-Voting 81323900 89.3197 81282802 41098 99.9495 0.0505 Poll 91048146 0 0.0000 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 91048146 81323900 89.3197 81282802 41098 99.9495 0.0505 E-Voting 39268673 42.3151 39268051 622 99.9984 0.0016 Poll 92800682 0 0.0000 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 92800682 39268673 42.3151 39268051 622 99.9984 0.0016 Total 304742010 207493382 68.0882 207451662 41720 99.9799 0.0201 Whether resolution is Pass or Not. Yes Resolution No.5: Ratification of payment of remuneration to M/s. Mani & Co., Cost Auditors, (Firm Registration No. 000004) for the Financial Year ended 31st March 2027. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No % of votes in No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of Votes against Category Mode of voting favour on votes held polled o utstandin [Showing first 8,000 characters — download PDF for full document]