General information about company
Scrip code	532402
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE718B01017
Name of the entity	USG TECH SOLUTIONS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No acquisition of shares made by the COmpany during the quarter ended June 30, 2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fines and panelty imposed on the COmpany during the quarter ended June 30, 2025
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No ongoing Tax Litigation on the Company during the quarter ended June 30, 2025
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	v00001
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Servesh Gupta

AGZPG4175B

01451093

Executive Director

Chairperson

MD

16-12-1980

2

Ms

Ashima Gupta

ALKPG9738J

07795866

Executive Director

Not Applicable

22-12-1983

3

Ms

Nirmal Garg

AALPG5709R

07145009

Non-Executive - Independent Director

Not Applicable

08-03-1954

4

Ms

Shikha

BMTPS9848A

07013436

Non-Executive - Independent Director

Not Applicable

02-09-1984

5

Mr

Venu Gopal Reddy

ADOPK9157D

10885840

Non-Executive - Independent Director

Not Applicable

01-07-1967

6

Mr

Ramanuj Murlinarayan Darak

ADWPD6868N

08647406

Non-Executive - Independent Director

Not Applicable

18-09-1967

7

Ms

Anubha Chauhan

ASZPP7945E

09058512

Non-Executive - Independent Director

Not Applicable

30-09-1982

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				04-07-2011		29-09-2023				60		1		0		2		0
2		NA				17-10-2017		22-12-2020				60		1		0		0		0
3		NA				31-03-2015		30-09-2015				120		1		1		2		2
4		NA				24-07-2024		27-09-2024				60		1		1		2		0
5		NA				12-11-2024		16-12-2024				60		1		1		2		0
6		NA				27-05-2025						60		2		1		2		0
7		NA				27-05-2025						60		1		1		2		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07145009	Nirmal Garg	Non-Executive - Independent Director	Chairperson	13-08-2018
2	01451093	Servesh Gupta	Executive Director	Member	13-08-2018
3	07013436	Shikha	Non-Executive - Independent Director	Member	24-07-2024
4	10885840	Venu Gopal Reddy	Non-Executive - Independent Director	Member	12-11-2024
5	08647406	Ramanuj Murlinarayan Darak	Non-Executive - Independent Director	Member	27-05-2025
6	09058512	Anubha Chauhan	Non-Executive - Independent Director	Member	27-05-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07145009	Nirmal Garg	Non-Executive - Independent Director	Chairperson	13-08-2018
2	07013436	Shikha	Non-Executive - Independent Director	Member	24-07-2024
3	10885840	Venu Gopal Reddy	Non-Executive - Independent Director	Member	12-11-2024
4	08647406	Ramanuj Murlinarayan Darak	Non-Executive - Independent Director	Member	27-05-2025
5	09058512	Anubha Chauhan	Non-Executive - Independent Director	Member	27-05-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07145009	Nirmal Garg	Non-Executive - Independent Director	Chairperson	13-08-2018
2	07013436	Shikha	Non-Executive - Independent Director	Member	24-07-2024
3	10885840	Venu Gopal Reddy	Non-Executive - Independent Director	Member	12-11-2024
4	08647406	Ramanuj Murlinarayan Darak	Non-Executive - Independent Director	Member	27-05-2025
5	09058512	Anubha Chauhan	Non-Executive - Independent Director	Member	27-05-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-02-2025				Yes	5	4	2
2		27-05-2025	102		Yes	5	3	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-02-2025				Yes	4	4	3	0
2	Audit Committee	27-05-2025	102			Yes	4	4	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Rolly Tiwari
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Rolly Tiwari
Designation of person	Company Secretary and Compliance Officer
Place	Ghaziabad
Date	15-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0