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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: Declaration of remote e-voting results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 27th AGM of the Company held on 30th September, 2026 along with Scrutinizer’s Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Regulation”), please find enclosed following disclosures in relation to the 27th Annual General Meeting of the company held on 30th September, 2026. 1. Scrutinizer’s Report on e-voting at AGM. 2. Voting Results in the format prescribed under Regulation 44 of SEBI Regulations and 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 Firefox file:///C:/Users/Dell/Downloads/v.html General information about company Scrip code 532402 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE718B01017 Name of the company USG Tech Solutions LtdC Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 AM End time of the meeting 12:20 PM 1 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Scrutinizer Details Name of the Scrutinizer Shiva Nishad Firms Name M/s Krishan Rakesh Co. Qualification CA Membership Number 560019 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 01-10-2026 2 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Voting results Record date 23-09-2026 Total number of shareholders on record date 5757 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 47 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 3 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements for the Financial year ended March Description of resolution considered 31, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 7124868 2489659 34.9432 2489659 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7124868 2489659 34.9432 2489659 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5366787 16.6209 5366614 173 99.9968 0.0032 Public- 32289342 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 32289342 5366787 16.6209 5366614 173 99.9968 0.0032 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Total 39414210 7856446 19.933 7856273 173 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and appoint Ms. Ashima Gupta (DIN:07795866), who retires by Description of resolution considered rotation and being eligible offers himself for re-appointment: No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 7124868 2489659 34.9432 2489659 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7124868 2489659 34.9432 2489659 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5366787 16.6209 5366554 233 99.9957 0.0043 Public- 32289342 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 32289342 5366787 16.6209 5366554 233 99.9957 0.0043 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Total 39414210 7856446 19.933 7856213 233 99.997 0.003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditors No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 7124868 2489659 34.9432 2489659 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7124868 2489659 34.9432 2489659 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5366787 16.6209 5366614 173 99.9968 0.0032 Public- 32289342 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 32289342 5366787 16.6209 5366614 173 99.9968 0.0032 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Total 39414210 7856446 19.933 7856273 173 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 12 01-10-2026, 14:27 Firefox file:///C:/Users/Dell/Downloads/v.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Gajanand Gupta (DIN: 01819397) as Independent Description of resolution considered Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 7124868 2489659 34.9432 2489659 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7124868 2489659 34.9432 2489659 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5366787 16.6209 5366544 243 99.9955 0.0045 Public- 32289342 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 32289342 5366787 16.6209 5366544 243 99.9955 0.0045 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Total 39414210 7856446 19.933 7856203 243 99.9969 0.0031 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 10 of 12 01-1 [Showing first 8,000 characters — download PDF for full document]