USG Tech Solutions Limited announced its unaudited financial results for the third quarter ended December 31, 2025, demonstrating significant improvement in its loss position. The Board of Directors approved these results at their meeting held on February 13, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015.

Financial Performance Overview

The company's standalone financial performance showed marked improvement during Q3FY26:

The substantial reduction in losses was primarily driven by significantly lower expenditure levels. Other expenses decreased from ₹16.57 lakhs in Q3FY25 to ₹1.60 lakhs in Q3FY26, while employee benefit expenses reduced from ₹2.87 lakhs to ₹0.50 lakhs.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the company reported:

Consolidated Results

The consolidated financial results, which include subsidiaries RI Pty Ltd., Niskarsh Properties Private Limited, and Zeal Apartment LLP, showed:

Board Appointment

The Board of Directors approved the appointment of Mr. Ashish Gupta (DIN-03102835) as Additional Non-Executive Director effective February 13, 2026. Mr. Gupta is a dynamic entrepreneur and law graduate with over 20 years of experience in the automobile industry as a car dealership proprietor. He brings structured, compliance-oriented, and analytical expertise to the company's operations.

Shareholding Structure

The company's shareholding pattern remained unchanged during the quarter:

USG Tech Solutions continues to operate primarily in software development and IT services as a single business segment. The company reported no shareholder complaints during the quarter and maintained its focus on cost optimization while working toward operational efficiency.

USG Tech Solutions Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Rolly Tiwari, marking a change in the company's key managerial personnel. The IT software company informed the stock exchanges about this development through a regulatory filing under SEBI disclosure requirements.

Resignation Details

Ms. Rolly Tiwari, who served as Company Secretary, Compliance Officer, and Key Managerial Personnel of USG Tech Solutions, tendered her resignation on December 22, 2025. Her departure becomes effective from the same date after the closure of working hours of the stock exchange.

Reason for Departure

According to the company's disclosure, Ms. Tiwari cited personal reasons and the desire to pursue career opportunities outside the organization as the primary factors behind her decision. In her resignation letter, she explicitly confirmed that there are no other material reasons for her departure apart from those mentioned.

Company's Response and Next Steps

USG Tech Solutions has initiated the process of identifying a suitable replacement for the vacant position. The company management has confirmed that:

• The shortlisting process for potential candidates has commenced
• The appointment will be finalized within prescribed timelines under SEBI (LODR) Regulations
• Required disclosures will be made upon the new appointment

The company emphasized its commitment to maintaining regulatory compliance during this transition period and ensuring continuity in its secretarial and compliance functions.

Regulatory Compliance

The resignation was formally communicated to both the Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited, where the company's shares are listed under scrip code 532402. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities.