as pdf attached

Date: 25th September, 2026 The Deputy General Manager General Manager Department of Corporate Services Listing Exchange The Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited P.J. Tower, Dalal Street 7, Lyons Range Mumbai- 400001 Kolkata – 700001 BSE Scrip Code: 532402 ISIN: INE718B01017 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation regarding Resignation of Company Secretary & Compliance Officer. Dear Sir/Ma’am, With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that Ms. Anshika Jain (ACS No. 81294) has tendered her resignation from the Post of Company Secretary & Compliance Officer and KMP of the Company w.e.f. September, 25th 2026 (after the closing of business hours) on account of personal reasons. Ms. Anshika Jain will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act 2013 and regulations 30 (5) of the SEBI LODR Regulations for determining the materiality of any event or transactions for making the required disclosures to the stock exchange w.e.f. close of business hours of September, 25th 2026. The Company is in process of appointing a new Company Secretary & Compliance Officer and the same will be communicated to the stock exchange in due course. The details are annexed herewith as Annexure. This is for your information and record. Thanking you, Yours faithfully, For USG Tech Solutions Limited Servesh Gupta ManagingDirector DIN: 01451093 404, 4th Floor, My Home Tycoon, Lifestyle Building, Corporate Office: 506-509, Devika Towers, Chander Begumpet, Hyderabad, Telangana-500016 Nagar, Ghaziabad, Uttar Pradesh, 201011 Email id: secretarial@usgtechsolutions.com Email id: secretarial@usgtechsolutions.com Telephone number: 011 41315203 Telephone number:011 41315203 Website: www.usgtechsolutions.com Website: www.usgtechsolutions.com ANNEXURE-1 Details with respect to Regulation 30 read with Part A Schedule Ill of the Listing Regulations, SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Name Ms. Anshika Jain (ACS No. 81294) 2. Reason for Change i.e. Cessation As mentioned in the resignation 3. Date of Cessation 25th September, 2026 4. Brief profile (in case of NA appointment) 5. Disclosure of relationships NA between directors 6. Letter of resignation along with Letter of resignation along with Detailed reasons of Detailed Reasons of Resignation Resignation enclosed here with. 7. Letter of resignation along with Resigned due to personal reason. the detailed reasons for resignation and confirmation that there are no other material reasons other than those provided 404, 4th Floor, My Home Tycoon, Lifestyle Building, Corporate Office: 506-509, Devika Towers, Chander Begumpet, Hyderabad, Telangana-500016 Nagar, Ghaziabad, Uttar Pradesh, 201011 Email id: secretarial@usgtechsolutions.com Email id: secretarial@usgtechsolutions.com Telephone number: 011 41315203 Telephone number:011 41315203 Website: www.usgtechsolutions.com Website: www.usgtechsolutions.com