USG Tech Solutions: Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022 Limited Review Report And Outcome Of The Board Meeting Held On 11Th February 2023

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015. We have the pleasure in enclosing herewith Standalone & Consolidated Un-audited Financial Results of the Company for Quarter ended 31st December 2022 as approved by the Board of Directors in the meeting held on 11th February 2023 Commenced at 10:30 A.M and concluded at 11:40 A.M at Corporate office of the company together with a copy of Limited Review Report by our Statutory Auditors M/s MJRA & Associates in respect Un-audited Financial Results for Quarter ended 31st December 2022. Further the Board inter alia has transacted the following businesses:1. Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended 31st December 2022 (copy enclosed)2. Limited Review Report for the aforesaid Quarter duly signed by Auditors of the Company. (copy enclosed)3. Certificate by CFO. (copy enclosed)