Usg Tech Solutions Limited Press Release Sep 30 2026

In terms of Regulation 30 of the Listing Regulations, we enclose herewith copy of the proceedings of the 27th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2026 at 12 Noon via video-conferencing and other audio-visual means. SERVESH Servesh Gupta Managing Director Enclosed: As above SUMMARY OF THE PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF THE MEMBE