Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Usha Martin has informed that the copy of Postal Ballot Notice dated 12th November, 2021 ('Notice') which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depository Participants as on Cut-Off Date Friday, 12th November, 2021. The Notice is also available on Company’s website www.ushamartin.com. The schedule of the events is attached.
The above information is a part of company’s filings submitted to BSE.