USG TECH SOLUTIONS LTD.

USG Tech Solutions Ltd has announced the closure of its trading window for Directors, Promoters, Officers, and Designated Employees, along with their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

USG Tech Solutions Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed Chandni Singla & Associates as Internal Auditor for FY 2026-27 and Anshul Gupta as a Non-Executive Independent Director. The resignations of Ms. Shikha as Independent Director and Ms. Manju as Company Secretary and Compliance Officer were noted.

USG Tech Solutions Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed M/s Chandni Singla & Associates as Internal Auditor for FY 2026-27 and Mr. Anshul Gupta as a Non-Executive Independent Director. The resignations of Ms. Shikha as Independent Director and Ms. Manju as Company Secretary and Compliance Officer were noted.

USG Tech Solutions Ltd's board meeting on May 29, 2026, approved audited standalone and consolidated financial results for the year ended March 31, 2026. They also appointed Chandni Singla & Associates as Internal Auditor for FY 2026-27 and Anshul Gupta as a Non-Executive Independent Director. The board noted the resignations of Ms. Shikha as Independent Director and Ms. Manju as Company Secretary and Compliance Officer.

The Board of Directors meeting of 532402, originally scheduled for May 28, 2026, has been postponed to May 29, 2026. The meeting is convened for the approval of the financial statements for the quarter and financial year ended March 31, 2026. The company cited unavoidable reasons for the postponement and apologized for any inconvenience caused to stakeholders.

The Board meeting of 532402, originally scheduled for May 28, 2026, has been postponed to May 29, 2026. The postponement is due to unavoidable reasons. The purpose of the meeting remains the approval of the financial statements for the quarter and financial year ended March 31, 2026. The company has apologized for any inconvenience caused to its stakeholders.

USG Tech Solutions Ltd. has announced that its Board of Directors meeting, originally scheduled for May 28, 2026, has been postponed to May 29, 2026. The postponement is due to unavoidable reasons. The primary agenda for this rescheduled meeting remains the consideration and approval of the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The company has expressed regret for any inconvenience caused to its stakeholders.

USG Tech Solutions Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board will also consider the appointment of an internal auditor for the financial year 2026-27 and any other business with the chair's permission.

Ms. Shikha (DIN: 07013436) has resigned from her position as an Independent Director of USG Tech Solutions Limited, effective May 19, 2026, due to personal reasons. She confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter. Her resignation also entails her ceasing to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee of the Board.

The Board of Directors of USG Tech Solutions Ltd, in its meeting on May 11, 2026, approved the initiation of an AI Certification course and the development of cybersecurity products. Additionally, the board approved the purchase of land for setting up a Green Hydrogen Plant. The Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, were not considered and will be presented to the Board later.