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USG Tech Solutions Ltd

Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St Dec

11:54 AM, 11th Feb 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:<BR> 1. Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended 31st December 2022 (copy enclosed)<BR> 2. Limited Review Report for the aforesaid Quarter duly signed by Auditors of the Company. (copy enclosed)<BR> 3. Certificate by CFO. (copy enclosed) <BR>

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