USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended June 30 2024 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 2024. ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2024. 3. Any other matters with the permission of the chair.