USG TECH SOLUTIONS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulations 30 (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith following matters recommended by Audit Committee and the nomination and remuneration Committee approved by the Board of Directors in its meeting that is held on 25th March, 2023 Commenced at 03:00 P.M, and concluded at 03:30 P.M, at corporate office of the Company. Further, the Board inter alia has transacted the following businesses: Approved the appointment of Ms. Aditi Jindal (Membership No. A70980) as Company Secretary and Compliance Officer of the Company under section 203 of companies Act, 2013 and under Regulation 6 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Regulation 6(3) of SEBl (Prohibition of Insider Trading) Regulations, 2015