Usha Martin Ltd. News

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd

Annual Secretarial Compliance Report for the financial year ended 31st March 2025.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd

After a long phase of correction and underperformance, there are signs of life in the mid-cap segment of the market. At this point of time, fear still rules, but the chances are that the worst is behind us in terms of selling. But when and how demand will come is the big question, because that will decide the velocity at which mid-cap stocks move upward. Our optimism stems from the relative performance of the mid-cap universe of stocks.

Clarification on increase in volume of the security of the Company is attached.

The Exchange has sought clarification from Usha Martin Ltd on May 20, 2025, with reference to Movement in Volume.

The reply is awaited.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd

Please find enclosed the Transcript of the Earnings Conference Call - Q4 & FY25.

In continuation to our letter dated 6th May 2025 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the audio recording of the Earnings Conference Call for Q4 & FY25 held today is available on the website of the Company at www.ushamartin.com. The transcript for the said call will be shared with the Stock Exchange and will also be uploaded on the Company''s website in due course.

Financial Results - Newspaper Publication

Investor Presentation

Press Release issued by the Company in respect of the Audited Financial Results for the quarter and year ended 31st March 2025.

The Board of Directors of the Company at its meeting held today i.e. 12th May 2025 has approved :-1. Appointment of M/s MKB & Associates, Company Secretaries, as Secretarial Auditor of the Company2. Appointment of M/s. Mani & Co., Cost Accountants as Cost Auditor of the Company3. Appointment of M/s. Deloitte Haskins & Sells LLP as the Internal Auditors of the Company

We wish to inform that based on the recommendation of Nomination and remuneration Committee, the Board of Directors at its meeting held on Monday, 12th May 2025 has approved appointment of Mr. Chirantan Chatterjee[DIN:10506050] as Wholetime Director for five year with effect from 12th May 2025,subject to requisite approvals under applicable laws

Please find attached the revised "Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information"

Recommendation of Dividend

The Board of Directors at their meeting held on 12th May 2025 has :1. Approved audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 20252. Recommended Dividend of Rs. 3/- per equity Shares to the Shareholders for the Financial year ended 31st March 2025

The Board of Directors of the Company at their meeting held today has approved and taken on record audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 2025.The Board at the said meeting has also recommended Dividend of Rs. 3.00 (Three Rupees only) per Equity Share of Rs. 1/- each (300%) to the Shareholders for the financial year ended on 31st March 2025.

The fourth quarter earnings season is gaining traction, with numerous companies, including Tata Steel, UPL, and SRF, set to announce their results on Monday. Tata Steel is anticipated to report a significant drop in net profit, potentially between 18% and 46% year-on-year, alongside a revenue decline. Investors will be closely monitoring management's insights on European operations and future margin expectations.

In addition, 60 companies showed higher promoter holding from the year-ago levels. These companies were part of a common sample of 431 companies from the BSE 500 index. The sample companies have reported shareholding data over the past five years and each of them had promoter stake of 25% or more. In the December 2024 quarter, 21 companies had reported a sequential increase in the promoter holding.

Please find enclosed herewith the details of Q4 & FY25 Earnings Conference Call scheduled to be held on Tuesday, 13th May 2025 at 2:00 PM IST.

Usha Martin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and recommendation of dividend for the financial year ended 31st March 2025.

Resignation of Mr. Tapas Gangopadhyay, Non-Executive Director of the Company, with effect from close of business hours of 30th April 2025.

We are enclosing herewith certificates received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2025.

The Trading Window for dealing in securities of the Company shall remain closed for "Designated Persons and their Immediate Relatives" with effect from 1st April 2025 till the expiry of 48 hours after the declaration of audited financial results (standalone and consolidated) of the Company for the quarter and year ending 31st March 2025. The date of the Board Meeting for consideration of the said financial results will be intimated in due course.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brij Investments Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amisha Jhawar

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Stuti Jhawar

Intimation of schedule of Analyst/Institutional Investor Meeting(s) pursuant to SEBI (LODR) Regulations, 2015.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd

There are phases when mid-cap stocks come under pressure and are among the worst performers. We have seen one such phase in the past few months. Yet, if you take the last 10 years into account, they have provided the best returns, with mid-cap indices being the top performers in that period. If you did not own mid-caps, your returns in one of the longest bull runs, would not have been very high. One reason why mid-caps do well when an economy like India grows rapidly is that these companies are nimble and capable of improving their operating matrix. And for mid-caps, “cost of capital” is an important part of this matrix. So lower costs on this front works in their favor.

Further to our intimation dated 14th August 2023 under Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company would like to intimate about an order passed by the Hon''ble High Court of Jharkhand setting aside an earlier issued demand notice by DMO, Chaibasa and directing the State Government of Jharkhand to refund along with interest the amount earlier deposited by the Company under protest.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brij Investments Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umil Share & Stock Broking Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umil Share & Stock Broking Services Ltd

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.