USG Tech Solutions Independent Director Ms. Shikha Resigns

USG Tech Solutions has informed the stock exchanges regarding the resignation of Ms. Shikha from the position of Independent Director. The resignation is effective from the closure of business hours on May 19, 2026. The company disclosed that the decision was driven by personal reasons, which would constrain her ability to devote necessary time to her duties.

In her resignation letter addressed to the Board, Ms. Shikha, holding DIN 07013436, confirmed that there are no other material reasons for her departure aside from those cited. She expressed gratitude to the Board for the support and cooperation during her tenure and wished the company continued success.

Committee Cessation

Following the resignation, Ms. Shikha has ceased to be a member of key board committees. Her departure impacts the composition of the Audit Committee, Nomination and Remuneration Committee, and the Stakeholder Relationship Committee of USG Tech Solutions Limited.

Resignation Details

The company provided the following specific details regarding the change in directorship as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

S. No.	Particulars	Details
1.	Reason for Change	Resignation of Ms. Shikha (DIN: 07013436) as the Independent Director of the Company, with effect from May 19, 2026
2.	Date of Appointment/Cessation & Term of Appointment	Date of cessation: May 19, 2026
3.	Date of cessation	May 19, 2026
4.	Brief profile	Not Applicable
5.	Disclosure of relationships between directors	Not Applicable
6.	Letter of Resignation along with detailed reason	Enclosed as Annexure-B
7.	Names of listed entities in which the resigning director holds directorships	NIL
8.	Confirmation from the resigning director	The Independent Director has confirmed that there are no other material reasons for resignation other than those mentioned in the resignation letter.

The disclosure was submitted by Manju, Company Secretary and Compliance Officer of USG Tech Solutions Limited, on May 19, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.66%	+7.61%	+37.87%	+34.81%	-2.33%	+352.04%

USG Tech Solutions Limited has announced the outcome of its postal ballot conducted via remote e-voting, disclosing that shareholders have passed a Special Resolution to regularize Mr. Ashish Gupta (DIN: 03102835) as a Director (Non-Executive & Independent) with effect from 13th February, 2026. The voting results were submitted to the stock exchanges on 12th May, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The postal ballot notice was issued to members by electronic means on April 10, 2026. The remote e-voting window opened on Saturday, 11th April, 2026 at 9.00 A.M. (IST) and closed on Sunday, 10th May, 2026 at 5.00 P.M. (IST). The record date for determining eligible shareholders was 3rd April, 2026, on which date a total of 5,685 shareholders were on record. Members cast their votes through the e-voting facility provided by NSDL on its designated website.

Scrutinizer Appointment and Report

The Board of Directors appointed M/s Chandan J & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the postal ballot process in a fair and transparent manner. CS Chandan Jha, Proprietor (Membership Number: A62350, Certificate of Practice Number: 27629), submitted the Scrutinizer's Report dated 12th May, 2026. The votes were unblocked on 12th May, 2026 in the presence of two witnesses not employed by the company.

Voting Results

The following table summarises the overall participation and outcome of the postal ballot:

Metric:	Details
Number of Members Who Cast Votes:	41
Total Votes Cast:	85,19,689
Votes in Favour:	85,19,455
Votes Against:	234
Invalid Votes:	NIL

The resolution received overwhelming shareholder support, as detailed in the category-wise breakdown below:

Category:	Shares Held	Votes Polled	% Polled on Outstanding Shares	Votes in Favour	Votes Against	% in Favour on Votes Polled	% Against on Votes Polled
Promoter and Promoter Group:	7124868	7124868	100.0000	7124868	0	100.0000	0.0000
Public – Institutions:	0	0	0.0000	0	0	0.0000	0.0000
Public – Non Institutions:	32289342	1394821	4.3198	1394587	234	99.9832	0.0168
Total:	39414210	8519689	21.6158	8519455	234	99.9973	0.0027

The resolution was carried by the requisite majority, with 99.99% of votes cast in favour under the e-voting method. The promoter and promoter group voted entirely in favour of the resolution, while no institutional public shareholders participated. Among public non-institutional shareholders, 99.9832% of votes polled were in favour.

Resolution Details

The key details of the resolution passed through this postal ballot are as follows:

Parameter:	Details
Resolution Type:	Special Resolution
Item:	Regularization of Mr. Ashish Gupta (DIN: 03102835) as Director (Non-Executive & Independent)
Effective Date:	13th February, 2026
Result:	Carried by Requisite Majority
Promoter/Promoter Group Interest:	No

The voting results and Scrutinizer's Report have been made available on the company's website at www.usgtechsolutions.com and will also be uploaded on the NSDL e-voting website at www.evoting.nsdl.com . The declaration was signed by Servesh Gupta, Managing Director (DIN: 01451093), on 12th May, 2026.