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To, Date: 01.10.2026 BSE Limited Dy. General Manager, Corporate Relationship Department, P. J. Tower, Mumbai – 400 001 Scrip Code: 532402 ISIN: INE718B01017 Sub: Intimation based on the voting results of 27th AGM filed with Stock Exchange. Dear Sir/Madam, This is with reference to the voting results of the 27th Annual General Meeting (AGM) filed with the Stock Exchange, the shareholders at the 27th AGM of the Company held on 30th September, 2026, have inter-alia approved the following: 1. Regularization of Mr. Gajanand Gupta (DIN: 01819397) Non-Executive Independent of the Company for a term of five (5) consecutive years. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in Annexure A. The above is for your information and kind reference. Thanking You, Yours faithfully, For USG Tech Solutions Limited Servesh Gupta Managing Director DIN: 01451093 501, 5th Floor, My Home Tycoon, Lifestyle Building, Corporate Office: 506-509, Devika Towers, Chander Begumpet, Hyderabad, Telangana-500016 Nagar, Ghaziabad, Uttar Pradesh, 201011 Annexure A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. No. Particulars Details 1. Reason for Change Regularisation of Mr. Gajanand Gupta (DIN: 01819397) as an Additional Independent Director (non-executive) of the Company 2. Date of Appointment/Cessation& Mr. Gajanand Gupta was appointed as an Term of Appointment Additional Director in the capacity of Non- Executive Independent Director w.e.f 13th August, 2026 3. Date of cessation Not Applicable 4. Brief profile (in case of appointment) Mr. Gajanand Gupta, aged 62 years, is a Chartered Accountant and member of Institute of Chartered Accountants of India (ICAI) since 1992 and graduated from University of Rajasthan. Mr. Gajanand Gupta has rich experience in Corporate Finance and Business Advisory, Business Planning & Decision Making, Audit and Assurance Services. 5. Disclosure of relationships between Not Applicable directors 6. Names of listed entities in which the NIL director holds directorships, indicating the category of directorship and membership of board committees, if any 501, 5th Floor, My Home Tycoon, Lifestyle Building, Corporate Office: 506-509, Devika Towers, Chander Begumpet, Hyderabad, Telangana-500016 Nagar, Ghaziabad, Uttar Pradesh, 201011