Usha Martin Education & Solutions Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2025. The meeting, held on May 27, 2026, was convened under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval covers both standalone and consolidated financial statements, providing a comprehensive view of the company's performance for the fiscal period.

The Board meeting, which commenced at 12:30 P.M. and concluded at 03:30 P.M., resulted in the adoption of the financial results in the detailed format prescribed by the Listing Regulations. Alongside the results, the Board approved the Auditors’ Report and a declaration regarding the unmodified opinion on the financial statements. This disclosure ensures compliance with regulatory requirements regarding the timely reporting of financial performance to the stock exchanges.

Key Meeting Details

The intimation regarding the outcome was addressed to the Secretaries of the National Stock Exchange of India Ltd and the Bombay Stock Exchange Limited. The communication was digitally signed by Sumeet Kumar, the Company Secretary and Compliance Officer. Usha Martin Education & Solutions Limited is headquartered at Godrej Waterside, Salt Lake City, Kolkata.

Usha martin education & solutions Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission, dated 14th April, 2026, demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges. The submission details are outlined below:

Certificate Issuer and Verification

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The certificate confirms adherence to critical dematerialization requirements and securities handling protocols.

Compliance Confirmation

The certificate confirms that securities received for dematerialization during the quarter were processed within the stipulated 15-day timeframe. The verification process included confirmation that:

• Securities comprised in the certificates have been listed on the stock exchanges
• Certificates were duly verified, mutilated, and cancelled after processing
• The depository name was substituted in records as the registered owner

Corporate Information

Usha Martin Education & Solutions Limited operates from its registered office at Godrej Waterside, Tower-II, 12th Floor, Unit No: 1206, Block – DP, Sector – V, Salt Lake City, Kolkata – 700 091. The submission was signed by Sumeet Kumar, serving as the company's CS & Compliance Officer, ensuring proper authorization and accountability in the regulatory filing process.