USG TECH SOLUTIONS LTD. - Outcome of Board Meeting

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Director has approved the following in aforesaid meeting. <BR> <BR> 1. Unaudited Financial Results(Standalone & Consolidated) for the first Quarter ended 30th June 2017 (copy enclosed)<BR> 2. Limited Review Report for the aforesaid Quarter duly signed by Auditors of the Company.(Copy enclosed)<BR> 3. Certificate from Managing Director & CFO (Copy enclosed)<BR> 4. The Draft application to File for Condonation of Delay for Delayed in Filling of Forms MGT-14 with Central Govt.<BR> <BR> The Board Meeting Commenced at 11:00 AM and concluded at 3:50 PM<BR> <BR>