Usha Martin Education & Solutions Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited regarding an upcoming board meeting.

The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled to be held on Friday, 13th November, 2026. The primary agenda of the meeting is to consider and approve the company's Un-Audited Financial Results for the half year ended 30th September, 2026. The results will be reviewed and approved for both Standalone and Consolidated financial statements.

The letter was signed by Sumeet Kumar, who holds the position of CS & Compliance Officer of the company.