Usha Martin Education & Solutions Limited has informed the stock exchanges that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting has been convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming meeting is to consider and approve the audited financial results of the company. These results will cover both the standalone and consolidated financial statements for the financial year ended March 31, 2026.

The intimation regarding the Board meeting 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.

Key Meeting Details

The company is headquartered at Godrej Waterside, Salt Lake City, Kolkata. Further details regarding the financial performance will be disclosed following the conclusion of the Board meeting.

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.