Step Two Corporation Limited has scheduled a meeting of its Board of Directors for Wednesday, September 2, 2026, to consider proposals for raising capital. The company will evaluate various instruments for the fund raise, subject to regulatory approvals and shareholder consent.

The agenda includes assessing options for issuing bonds, debentures, non-convertible debt instruments, convertible warrants, and equity shares. These issuances may occur via private placement, qualified institutions placement, rights issue, or other permitted methods under the Companies Act, 2013, and SEBI (Issue Capital and Disclosure Requirements) Regulations, 2018.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting will take place at the company's registered office in Kolkata. Any additional matters may be discussed with the chair's permission.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives is closed. This restriction remains in effect from Saturday, August 29, 2026, through Wednesday, September 2, 2026, inclusive. The closure coincides with the period leading up to the approval of the fund-raising mechanism by the board.

The prior intimation has been hosted on the company's website for public access.

Step Two Corporation Ltd has scheduled its 32nd Annual General Meeting for September 28, 2026. The company confirmed the book closure period runs from September 22 to September 28, 2026, for equity shares.

The meeting will convene at its registered office, Avani Signature, 91A/1 Park Street, Kolkata, at 10:00 am. Shareholders will transact ordinary business for the fiscal year ended March 31, 2026.

Agenda and Reappointments

The primary agenda includes receiving, considering, and adopting the audited balance sheet and profit and loss account for FY26. Key governance decisions involve:

• Reappointment of Anuj Agarwal as a director. He retires by rotation but is eligible and offers himself for reappointment.
• Reappointment of M/s. M.K.Kothari & Associates as statutory auditors until the conclusion of the 2029 AGM.

Voting and Logistics

The register of members and share transfer books remain closed from September 22, 2026, to September 28, 2026. Members entitled to attend may appoint proxies under Section 105 of the Companies Act, 2013. A single proxy can represent no more than fifty members or hold no more than ten percent of total share capital.

Remote e-voting is facilitated through National Securities Depository Limited (NSDL). The voting window opens on September 25, 2026, at 9:00 am and closes on September 27, 2026, at 5:00 pm. Eligibility is determined by the register of members as of the cut-off date, September 21, 2026. Mr. Navneet Jhunjhunwala, a practicing company secretary, serves as the scrutinizer.

Members who vote remotely cannot vote again at the physical meeting. Those attending in person without prior remote voting may use ballot papers. Results and the scrutinizer's report will be declared by the chairman immediately after voting concludes.

Contact Information

The AGM notice is available on www.steptwo.in and www.evoting.nsdl.com . For e-voting queries, shareholders may contact Mr. Anuj Agarwal at (033) 66289111 or email admin@steptwo.in .