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 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 matters