Mr. Gajanand Gupta is appointed as Independent Director of the Company

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: Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for Appointment of Mr. Gajanand Gupta as Additional Independent Director (Non-Executive) Dear Sir/Ma’am, In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Gajanand Gupta (DIN: 01819397) as an Additional Independent Director & Non-Executive Director of the Company with effect from August 13, 2026. Board of Directors has taken on record the declaration and confirmation under regulation 25(8) of Listing Regulations, duly signed & submitted by Mr. Gajanand Gupta, after undertaking due assessment of the veracity of the same. It is hereby affirmed that Mr. Gajanand Gupta is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority. Mr. Gajanand Gupta is not related to any of the Directors on the Board of the Company. Hence, None of the Directors has any concern or interest in the said appointment. Details with respect to change in Director required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulation and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended is provided in Annexure I of this letter. 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 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 Mr. Gajanand Gupta 2. Reason for Change i.e. Appointment of Mr. Gajanand Gupta (DIN - Appointment 01819397) as an Additional Independent Director (non-executive) of the Company 3. Date of Appointment 13th August, 2026 4. Brief profile (in case of Mr. Gajanand Gupta, aged 62 years, is a Chartered appointment) 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 NA between directors 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