Usha Martin Limited has scheduled a meeting of its Board of Directors for Monday, 27th July 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended 30th June 2026 (Q1 FY2027). This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct established under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company remains closed for all 'Designated Persons and their immediate relatives'. This closure is effective until 48 hours after the declaration of the aforementioned financial results.
This intimation has been formally communicated to the BSE Limited, the National Stock Exchange of India Ltd., and the Societe de la Bourse de Luxembourg (Luxembourg Stock Exchange). A copy of this notice has also been made available on the company's official website at www.ushamartin.com.
The communication is digitally signed by Manish Agarwal, who holds the position of Company Secretary & Compliance Officer for Usha Martin Limited. The company's Corporate Identification Number (CIN) is L31400WB1986PLC091621.