The board of directors of Usha Martin Education & Solutions Limited at its meeting held on August 11, 2023, Mr. lndrajit Bandyopadhyay, the former CFO of the Company has resigned from his position due to his urgent personal obligation and the Board has accepted his resignation at the Board Meeting, with immediate effect. Further, Mr. Pinaki Ghosh, an eminent professional has been appointed as CFO of the Company with effect from 11 August 2023, Pursuant to Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pinaki Ghosh: Summary: 28 years experience in General administration, New Office set-up, Office car fleet management, events management Cool temperament, team player, excellent in managing relationships Can work under extreme pressure Educational Qualification: Passed Higher Secondary (Commerce) from Goenka College Of Commerce and Business Administration (Calcutta University) in 1980.

Passed B.com from Goenka College Of Commerce and Business Administration (Calcutta University) in 1982. Professional Qualification: Passed Bachelor of Law from Calcutta University in 1990. Passed Travel Management from IITM, Calcutta.

Computer Proficiency: Well versed in MS-Office and Internet. Professional Experience: Current Employment: January'1996 ? onwards; Organisation: USHACOMM INDIA PRIVATE LIMITED; Usha Communications Technology (UshaComm}, a provider of OSS solutions to the telecommunications industry worldwide.

The company is headquartered in Reston, Virginia, USA with software development center in India and sales & support offices in North America, Latin America & UK. This is a privately held company. The annual turnover in Fiscal Year 02 was $25 Million.

The total staff strength of the company is 500, off which 450 are located in India. Previous Employment: June'1990 - December'1995; Organisation: Lionel Edwards Ltd. (A Leading Travel Agency in Calcutta); Title: Deputy Manager (at the time of leaving) Joined Lionel Edwards Ltd. as Management Trainee in June 1990 Job Handled: Trained in all Departments Related to Domestic and International Travel-Visa, Working Out Itineraries, Competitive fares client Servicing etc. Promoted as Travel Executive and given complete handling of large accounts like Usha Martin Industries Ltd, Ananda Bazar Patrika, Gec-Alsthom etc.

Date of Birth: 19 September 1962.