USG Tech Solutions Board Meeting on August 13

Board Meeting Details

A meeting of the Board of Directors 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.

Agenda Items

The Board will consider and approve the following matters:

1. Financial Results Approval: Consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 along with the Auditor Report thereon and other related matters.

2. Annual General Meeting Arrangements:

• Approval of Draft Notice and fixation of Time, Date and other related items for the financial year ended March 31, 2026
• Approval of Draft Directors' Report and other related items for the financial year ended March 31, 2026
• Appointment of NSDL for conducting remote E-voting
• Appointment of Scrutinizer for conducting E-voting at AGM

3. Other Business: Consideration of any other item with the permission of the Chair.