USG Tech Solutions: Appointment of Company Secretary and Compliance Officer

Pursuant to Regulations 30 (Listing Obligations & Disclosure Requirements) 2015 read with corresponding circulars and notifications issued thereunder by SEBI we have the pleasure in enclosing herewith following matters recommended by Audit Committee and the nomination and remuneration Committee approved by the Board of Directors in its meeting that is held on 25th March 2023 Commenced at 03:00 P.M and concluded at 03:30 P.M at corporate office of the Company. Further the Board inter alia has transacted the following businesses:Approved the appointment of Ms. Aditi Jindal (Membership No. A70980) as Company Secretary and Compliance Officer of the Company under section 203 of companies Act 2013 and under Regulation 6 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 and Regulation 6(3) of SEBl (Prohibition of Insider Trading) Regulations 2015