USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In pursuant to provisions ....

Date: 06.08.2026 Deputy General Manager The General Manager Department of Corporate Services Listing Exchange The Bombay Stock Exchange Limited Calcutta Stock Exchange Limited P.J. Tower, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Scrip Code: 532402 Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of USG Tech Solutions Limited (“The Company”) is scheduled to be held on Thursday, August 13, 2026 at 03:00 P.M at the corporate office of the Company situated at office no 506,507,508,509 Devika Towers Chander Nagar, Ghaziabad, Uttar Pradesh, India, 201011, inter-alia, to consider and approve the following matters: 1. To consider and approve the standalone and consolidated unaudited financial Results for the quarter ended June 30, 2026 along with the Auditor Report thereon & other related matters. 2. To Hold Annual General Meeting and Related Matters : i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2026. ii. To approve Draft Directors’ Report & other related items for the financial year ended March 31, 2026. iii. Appointment of NSDL for conducting remote E-voting. iv. Appointment of Scrutinizer for conducting E-voting at AGM 3. To consider any other item with the permission of Chair. This is for your kind information and record. Thanking You Your Faithfully For USG Tech Solutions Limited Servesh Gupta Managing Director DIN: 01451093 404, 4th Floor, My Home Tycoon, Lifestyle Building, Corporate Office: 506-509, Devika Towers, Chander Begumpet, Hyderabad, Telangana-500016 Nagar, Ghaziabad, Uttar Pradesh, 201011 Email id: secretarial@usgtechsolutions.com Email id: secretarial@usgtechsolutions.com Telephone number: 011 41315203 Telephone number: 011 41315203 Website: www.usgtechsolutions.com Website: www.usgtechsolutions.com