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(As on May 12, 2025, 15:27)

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Usha Martin Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of the Company at its meeting held today i.e. 12th May 2025 has approved :-\r\n\r\n1. Appointment of M/s MKB & Associates, Company Secretaries, as Secretarial Auditor of the Company\r\n2. Appointment of M/s. Mani & Co., Cost Accountants as Cost Auditor of the Company\r\n3. Appointment of M/s. Deloitte Haskins & Sells LLP as the Internal Auditors of the Company

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