USG TECH SOLUTIONS LTD. - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended 30Th September 2017

Pursuant to provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed a certified true copy of Certificate received from M/S Simarjeet Singh & Associates, Company Secretaries regarding completion of Share Transfers within the stipulated time during the half year ended 30th September 2017