Step Two Corporation Limited has notified the BSE of an upcoming Board of Directors meeting, intimated on May 13, 2026, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. The meeting is scheduled to be held on May 25, 2026, at 4:00 P.M. at "Avani Signature", 91A/1, Park Street, Kolkata – 700 016.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

Agenda

The board meeting has been convened to transact the following business:

• Consideration and adoption of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026
• Any other business with the permission of the Chair

The intimation was signed by Anuj Agarwal, Managing Director (DIN: 02984121) on behalf of Step Two Corporation Limited.

Step Two Corp has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, pertains to the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory reporting obligations.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Anuj Agarwal signed the submission on behalf of Step Two Corporation Limited, ensuring compliance with the prescribed timeline for quarterly reporting.

RTA Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. The RTA confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and either accepted or rejected to the depositories.

The certificate validates that:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• The depository name was substituted in the register of members as the registered owner

Corporate Information

Step Two Corporation Limited operates from "AVANI SIGNATURE" at 91A/1, Park Street, Kolkata. The company maintains its corporate identification number as L65991WB1994PLC066080 and trades under scrip code 531509 on BSE Limited.

The filing represents routine compliance with SEBI regulations governing depositories and participants, ensuring transparency in the dematerialisation process and maintaining investor confidence in the company's adherence to regulatory frameworks.