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Date: 13.08.2026 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: Outcome of (04/2026-2027) Board Meeting held on Thursday August13th, 2026. Dear Sir/Ma’am, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform that Board of Directors in its meeting held on today i.e. August 13, 2026 at 03:00 P.M. and concluded at 04:30PM inter alia considered and approved the following: - 1. Declaration of Unaudited Standalone and Consolidated Financial Results, duly reviewed by Audit Committee, along with Limited Review Report for the quarter ended 30th June, 2026(Annexure- 2. Certificate of Non-Applicability of Regulation 32 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (Annexure- II) 3. Declaration pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure- III) 4. Appointment of Mr. Gajanand Gupta (DIN: 01819397) as an additional Independent Director (non-executive) of the Company. (Annexure-IV) 5. Notice of 27th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 12 Noon via video conferencing and other audio visuals means. 6. Director’s Report and other related items for the financial year ended 31stMarch 2026. 7. Appointment of CDSL for conducting Remote E-voting. 8. Appointment of CA Shiva Nishad (M. No. 560019), FRN: 009088N, Partner of M/s Krishan Rakesh & Co., Chartered Accountants, as Scrutinizer for conducting the e-voting process at the ensuing Annual General Meeting of the Company. 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 9. The register of member and the share transfer books of the Company shall remain closed from September 23, 2026 to September 30, 2026 (both day inclusive) for the purpose of 27th Annual General Meeting (AGM). Kindly take the above document on record and acknowledge. 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 MJRA&Associates CHAHTEBED ACCOUNTANT s I N D A {M} *9810331606 Ph.: 224i1606, 43026S4q . f-mait: mukesh@mjra.co.in l/lr€bsite: http:l/www.min.co.in Ref. No.,............. Date Limited Review rt Review Report on quarterly Financial Results and Year to Date Results of The Company Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Board of Directors, USG Tech Solutions Limited Review Report to USG Tech Solutions Limited We have reviewed the accompanying statement of Unaudited Standalone financial results of ltUS USG Tech Solutions Limited for the period 1sr Apr 2026 to 30 Jun 2026 (1s' Quarter) and Year to Date Results. This statement is the responsibility of the company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these linancial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of lnterim Financial information performed by independent auditor of the entity issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the tinancial statements are free of material misstatement, A review is limited primarily to inquiries of company personnel and an analytical procedure applied to flnancial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention lhal causes us to believe that the accompanying statement of unaudited Standalone llnancial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the informatlon required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 ForM J RA & Associates Chartered Accountants FRN: 01 N e.\SSC, 1"7@ o FRN:013&50N kesh Kumar Grover (M.no: 093304) Partner Place: New Delhi UDIN : 26093304HOKF1E9590 Date: 13.08.2026 Branch:102, B-3 Prerna Complex Head Officer 18 Plot No. 2, Pocket P-7, Subhash Chowk, Laxmi Krishna SAS Ltd. Greater Noida Nagal Delhi -110092 Gautam Budh Nager (U.P.) 201301 MJRA&Associates CHARTERED ACCOUNTANIS INDIA (M) +9810331606 Ph. : 22451606, 43028544 E-mail: mukesh@mjra.co.in r Website: http://www.mlra.co.in Date Ref. No lndependent Audito/s Review Report On consolidated lrY91t9.d quarterly and year to date financial results of il;t;;;;y pursuant to the Regutation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF USG Tech Solutions Limited i1 o. iW ue ti oh *a v ie i rr ie t"vi Aew ed the pa a rec nc to ',1m p lna dn 'iy tsin -sg u s bt sa it de iam re ien st o (tf h c eo Pns ao reli nd ta ate nd d iU tsn sa uu bd sit ie dd ia rF iein s a tn oc gia el t hR ee rs ru elt fs e ffo ef d u ts o c a sT 'te hc eh -"no 1;the ciorp'l its share of the net loss after tax and toial comprehensive loss of its associates afi+ieiFt+e€tu+€s rorit ! 6uarte, ano Quarterly Month ended 30.06.2026 ("the Statement'), being submitted by the Parent pursuant io tn" rlqrir"r"nt of Regulation Je ;t in" sEar (Listing obligations and Disclosure Requirements) Regulations' ) eO ni S e- d, " aJ n" dr" n OO ua" rd te A ft i1t; 1n ot nio tnn i os Odr ta .zw on ath ie efa pc ot rtt eh o;t it nh e hto en seso fl ii nd aa nte cid fl rg eu sr ue ls fo hr t vh ee bc eo err ne s ap po pn rod vin eg q bu ya r tt he er iarent's Board of Diiectors, but have not been subiected to review' 2. This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared-iriaccordance with the recognitio=n and measurement principles laid down in i"air" n""olnti"g Stanbat sa 'r;ie1mii;ncial Reporting' 1;tno As 3a'1, prescribed under Section 133 of the Comoanies Act, 2013, anO otfrer'aclounting principtes gienerally accepted in lndia. Our responsibility is to express a conctusion on the Statement based on our review' 3. We conducted our review of the statement in accordance with the standard on Review Engagements (sRE) 2410 "Review of lnterim Financial fnioi.ation Performed by the lndependent A"ditor of the Entity', issued by the lnstitute of chartered n"countants of lndia. A review of interim financial information consists of making inquiries, primarily of persons ,.espon"ible for financial and accounting matte*, and applying analytical and other ;;;fi;;d;r&. n'review is suLiianiiatty tess in scope than an auait conducted in accordance with Standards on Auditing and consequently J6gs;;i enable us to obtain assurance that we would become aware of all itt"r" ttrat mignt 6sidentified in an audit. Accordingly, we do not express an [Showing first 8,000 characters — download PDF for full document]