Announcement under Regulation 30 (LODR)-Change in Management

Ref: USGTECH/BSE/2025 Date: 26/09/2025 Department of Corporate Services The General Manager, Listing Exchange th 25 Floor, P.J. Towers, 7, Lyons Range SUB: Intimation of cessation of Directors due to non-approval of re-appointment in the Annual General Meeting 1. Mrs. Anubha Chauhan – Non-Executive, Independent Director 2. Mr. Ramanuj Murlinarayan Darak – Non-Executive, Independent Director 3. Mr.