Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve As attached herewith

(Formarly known as Steelman Telecom Private Limited) Date: 22.09.2026 The Manager Corporate Rela(cid:415)onship Department Bombay Stock Exchange Limited 1 st Floor, New Trading Wing, Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400001. Scrip Code: BSE: 543622 Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng and Closure of Trading Window. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended from (cid:415)me to (cid:415)me, we hereby inform you that a mee(cid:415)ng of the Board of Directors of Steelman Telecom Limited is scheduled to be held on Friday, 25th September 2026, inter alia, to consider and discuss certain strategic/business transac(cid:415)on(s) and related ma(cid:425)ers, which may have a material bearing on the price of the securi(cid:415)es of the Company. The detailed terms and par(cid:415)culars of the proposed transac(cid:415)on(s), if approved by the Board, shall be disclosed to the Stock Exchange(s) in accordance with the applicable provisions of the SEBI LODR Regula(cid:415)ons and other applicable laws. Further, in view of the above ma(cid:425)er and in accordance with the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 and the Company's Code of Conduct for Preven(cid:415)on of Insider Trading, the Trading Window for dealing in the securi(cid:415)es of the Company shall remain closed for all Designated Persons and their Immediate Rela(cid:415)ves with effect from Tuesday, 22nd September, 2026 and shall remain closed un(cid:415)l 48 hours a(cid:332)er the informa(cid:415)on rela(cid:415)ng to the said transac(cid:415)on(s) is made generally available to the public. All concerned persons are advised not to trade in the securi(cid:415)es of the Company during the aforesaid closure period. The above in(cid:415)ma(cid:415)on is also being made available on the Company's website. Kindly take the same on record. Thanking you, For Steelman Telecom Limited ----------------------------------------------- Aparupa Das Company Secretary & Compliance Officer Membership No.: 42450 Corporate Office: Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Street No-372, Ac(cid:415)on Area-IIF, New Town, Kolkata-700156. Website: www.steelmantelecom.com | Email: contact@steelmantelecom.in | Phone No. +91-8443022233 | CIN No. L55101WB2003PLC096195