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.

Step Two Corp announced the outcome of its Independent Directors meeting held on March 24, 2026, as part of its regulatory compliance under Regulation 30. The meeting represents a key governance milestone for the Kolkata-based corporation, focusing on comprehensive board performance evaluation and management oversight.

Meeting Overview and Duration

The Independent Directors convened for a focused 40-minute session, commencing at 2:30 PM and concluding at 3:10 PM on March 24, 2026. The meeting was structured to address critical governance evaluation parameters essential for maintaining board effectiveness and regulatory compliance.

Key Discussion Areas

The independent directors conducted a comprehensive review across three primary areas of corporate governance:

Performance Evaluation Framework

The directors systematically reviewed the performance of non-independent directors and evaluated the board's collective effectiveness. This assessment forms a crucial component of the company's governance framework, ensuring accountability and performance standards across all board positions.

The meeting also included a specific evaluation of executive director performance, incorporating valuable perspectives from non-executive directors. This multi-dimensional assessment approach ensures comprehensive leadership evaluation and maintains checks and balances within the corporate structure.

Information Flow Assessment

A significant portion of the meeting focused on assessing the quality, quantity, and timeliness of information flow between company management and the board. This evaluation ensures that directors receive necessary information to effectively and reasonably perform their duties, maintaining transparency and enabling informed decision-making.

Regulatory Compliance

The disclosure was formally communicated to BSE Limited under scrip code 531509, with Whole Time Director Anuj Agarwal (DIN: 02984121) signing the regulatory filing. The company maintains its registered office at "AVANI SIGNATURE" 91A/1, Park Street, Kolkata – 700 016, operating under CIN L65991WB1994PLC066080.