Usha Martin 40th AGM on 20 August 2026

The 40th Annual General Meeting (AGM) of Usha Martin Limited is scheduled to be held on Thursday, 20th August 2026, at 11:30 A.M. (IST).
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Record Date for Dividend: Thursday, 13th August 2026.
Cut-off Date for e-voting: Thursday, 13th August 2026.
Remote e-voting period: Monday, 17th August 2026, 9:00 AM (IST) to Wednesday, 19th August 2026, 5:00 PM (IST).

The Annual Report for FY 2025-26 along with the notice of the AGM is available at: https://ushamartin.com/public/upload/investorrelations/Annual-Report-FY-2025-26.pdf
The report is also available on the company's website at www.ushamartin.com under Investor Relations > Annual Reports > Annual Report 2025-26.
The report is available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
The report is available on the website of NSDL at www.evoting.nsdl.com.

Dividend income is taxable in the hands of shareholders per the Income Tax Act, 2025.
The company will deduct TDS at prescribed rates.
Shareholders must review TDS communication available at: https://ushamartin.com/investor-relations/investor-information/dividend
Required documents must be submitted by Monday, 10th August 2026.

Shareholders are requested to register or update their KYC and/or bank mandates:

For shares held in Demat form: Update details with respective Depository Participants.
For shares held in Physical form: Submit relevant forms available at https://ushamartin.com/investor-relations/investor-information/others#Physical_Shareholders through:
In-person verification (IPV)
Email e-signed documents to KFin Technologies Limited
Post hard copies of self-attested documents to: KFin Technologies Limited (Unit: Usha Martin Limited), Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana-500032
Eligibility for lodging grievances, submitting service requests with RTA, and receiving payments (including dividends) is contingent upon completing KYC compliance requirements.

SEBI has opened a special window for transfer and dematerialization of physical securities sold/purchased prior to April 01, 2019.
The window is open from February 05, 2026 to February 04, 2027.
Eligible shareholders may submit transfer requests with relevant documents to the RTA "KFin Technologies Limited" within this period.
Refer to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, available at: https://ushamartin.com/public/upload/investorrelations/1769772850270-January-30-2026.pdf