Usha Martin Education & Solutions Limited has issued a formal intimation to the National Stock Exchange of India Ltd and the Bombay Stock Exchange Limited. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The purpose of the intimation is to provide prior notice of an upcoming Meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Thursday, 13th August, 2026.

The primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026. The results will be reviewed on both a Standalone and Consolidated basis.

The letter is signed by Sumeet Kumar, who is identified as the CS & Compliance Officer of the company. The document was digitally signed on August 7, 2026, at 17:51:35 IST.