USHA MARTIN LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board at its meeting held on 27th March 2024 has approved the following: i. Appointment of Mr. SBN Sharma as Whole Time Director for a term of 5 years effective from 1st April 2024; ii. Acceptance of resignation of Mr. Sumit Kumar Modak as Whole Time Director from the close of business hours on 30th April 2024. iii. Appointment of Mr. Abhijit Paul as CFO of the Company with effect from 1st May, 2024; iv. Acceptance of resignation of Mr. Anirban Sanyal as CFO of the Company from the close of business hours on 30th April 2024.