USG Tech Solutions LimitedBSE: USGTECH

Annual General Meeting Of The Company Will Be Scheduled On 30.09.2026

· Issued by USG Tech Solutions Limited via BSE India

Filed with BSE · · 10 pages · English

Sub: Outcome of (04/2026-2027) Board Meeting held on Thursday August13th, 2026. 1. Declaration of Unaudited Standalone and Consolidated Financial Results, duly reviewed by Audit Committee, along with Limited Review Report for the quarter ended 30th June, 2026(Annexure- I). 5. Notice of 27th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 12 Noon via v

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