{5 usha martin Usha Martin Limited Regd Of 24, Shokespere Soren, Koa 700071 io Fv (09 3 aan, 0091 9 72927, senO30 UMUSECT/ 23 September, 2017 The Secretary The Secretary National Stock Exchange of India Ltd ‘The BSE Limited Exchange Plaza, 5" Floor, Phiroze Jeejeebnoy lowers, Plot No, Cit, G Block, Dalal Steet Bandra Kurla Complex, Bandra (E) ‘Mumbai - 400 001 Mumbai ~ 400 054 [Scrip Code: 517146] [Scrip Code: USHAMART] ‘Societe de la Bourse de Luxembourg ‘The Vice President '35A Bouleverd Joseph I National Securties Depository Lid 1840, Luxembourg ‘Trade World, 4" Floos [Scrip Code: US3173002042} Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai ~ 400 013 Dear Sirs, ‘Sub: Regulation 44(3)_of _SEBI_(Listing Obligations _and_Disclosurg Requivements) Regulations, 2015 — Details of the voting results of the 31" ‘Annual General Meeting (AGM) of the Company held on 21" September, 2077. Pursuant to the provisions of Regulation 44(3)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submiting herewith the details regarding the voting results of the business transacted at the AGM in he prescribed format. ‘We are also enclosing the consolidated report of the Scrutinizer on e-voting and ‘voting through ballot paper at the AGM. The same is also being tploaded on the Company's website. Thanking you, Yours faithfully, For Usha Martin Limited si josh Ray Comtbany Secretary Enct: as above__ Voting Results of 31st Annual General Meeting held on 21st September, 2017 ne in Hiatt 017 ao chasse eng TPN OO DO a of area ie nn i alan Aardewn dstnr be dnd spray ora end em) i: Adption tthe ancl statement th Company ht dane dated asso hen eded ot arch 2017 tate ear ean equa rian spec) Joa jeter rote aromoer ropa rnin th 5 lender a am ° ote” |oasasgabas | "tavur [aga | “onverrpatca | “oetts pated o even | _ | oatoyerrree | erusncrnio0 feat iiaocom| — easesssi 17s] 9250551 1005000 frei soarznd 2: Appointment rc pla fr Beat Kma wa (0 006227} wha eer ton sed binge. oredr e-appalanent asin egies Sez i [wheter promotor grovpare radia les snare! tea Daaangstres | ‘ant | “onvurpa | "osvospated o a |ommarm | 0 | aeyerrree | eneuovenr00 a aonyasel 542320 207s sepsz0 oaanee frat Toaraaia| sas iaaars |e os cares iene enn ‘sis| _racasio| a8 ass ro ee ra ier is2es1| teen Taanee fro Hiagmaee | _asa2200 maces] 2ssona0| 13878 snosee nosie