Usha Martin has informed that the Board of Directors of the Company at their meeting held today has approved the financial results (on standalone and consolidated basis) of the Company for the quarter and year ended 31st March 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] together with Auditors Report thereon. The same is enclosed as Annexure A. S R Batliboi & Co. LLP, the Statutory Auditors of the Company, have issued the auditors' report with an unmodified opinion on the financial results. The necessary declaration to this effect is provided as Annexure B; recommended a dividend of Rs 3.75 per Equity Share of Re 1 each (375%) for the financial year ended 31st March 2026. The dividend recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid as per applicable guidelines; and etc.

The above information is a part of company’s filings submitted to BSE.