USG TECH SOLUTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday November 13, 2021 For Un-Audited Financial Results For The Second Quarter Ended September 30, 2021

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith Standalone & consolidated Unaudited Financial Results of the Company for Quarter ended 30th September, 2021 as approved at the meeting of the Board of Directors held on 13th November, 2021 Commenced at 4:00 P.M, and concluded at 4:30 P.M, at Corporate office of the company together with a copy of Limited Review Report of our Statutory Auditors in respect of Unaudited Financial Results for the quarter ended September 30, 2021. <BR>