Submission of Scrutinizer''s Report for the AGM held on September 28, 2026

STEP TWO CORPORATION LIMITED “AVANI SIGNATURE” 91A/1, Park Street, Kolkata – 700 016 Ph.No.(033)6628 9111, E-mail : admin@steptwo.in CIN : L65991WB1994PLC066080 Date: 29th September’2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Scrutinizer’s Report for 32nd AGM held on 28th September, 2026 Ref: Scrip Code: 531509 Dear Sir/Madam, With regards to the captioned subject please find enclosed herewith the Scrutinizer’s Report for the 32nd AGM held on 28th September, 2026 This is for your information and records. Thanking you, Yours faithfully, For Step Two Corporation Limited Anuj Agarwal Managing Director DIN-02984121 Encl.: As above N. JHUNJHUNWALA & ASSOCIATES DIAMOND CITY WEST. Company Secretaries 18, HO CHIM INH SARANI, TOWER-5, FLAT-5G, KOLKATA– 700 061 PH.: 983 1282412 SCRUTINIZER'S REPORT [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015) September 26, 2026 The Chairman of the 32nd Annual General Meeting of Step Two Corporation Limited (CIN: L65991WB1994PLCO66080) held on Monday, 28th September, 2026 at 10:00 AM at 91A/1, Park Street, 7th Floor, Kolkata 700 016 Dear Sir, I, Navneet Jhunjhunwala, Proprietor of M/s N.Jhunjhunwala & Associates, Practicing Company Secretary, appointed by the Board of Directors of Step Two Corporation Limited (the Company) for the purpose of Srutinizing the process of voting through E-voting, and by use of ballot at the Annual General Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 in respect of the below mentioned Resolutions proposed at the 32nd Annual General Meeting of the Company held on Monday, 28th September, 2026 at 10:00 AM at 91A/1, Park Street, 7th Floor, Kolkata-700 016, do hereby submit my report as follows; 1. The Notice dated 21st August, 2026 convening the 32nd Annual General Meeting of the Company setting out all material facts in respect of Resolutions mentioned therein was sent on or before 3rd September, 2026 to the shareholders of the company. 2. The conmpany provided remote e-voting facility offered by National Securities Depository Limited (NSDL) to its shareholders. At the Annual General Meeting, the Company provided voting faility by way of poll to the shareholders who did not cast their vote through remote e-voting facility. 3. The members holding shares either in physical or dematerialized form as on the "Cut Off date", ie., 21st September, 2026 were entitled to vote on the proposed resolutions. 4. In terms of the aforesaid Notice and as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the voting period for remote evoting commenced on Friday, 25th September, 2026 at 9.00 A.M. and ended on Sunday, 27th September, 2026 at 5.00 P.M. 5. The members and/or their proxy at the meeting exercised their voting rights at the poll conducted at the venue as stated above. 6. After condlusion of voting at the 32nd Annual General Meeting, the votes cast at the meeting were counted first, and thereafter, the votes cast through remote e-voting were unblocked on Tuesday, 29th September, 2026 at 10.58 a.m. in the presence of Mr. Arabinda Halder and Mr. Ramkrishna Sardar, who acted as witnesses in accordance with Rule 20 of the Companies (Management & Administration) Rules, 2014. JNE.D N. JHUNJHUNWALA& ASSOCIATES DIAMOND CITY WEST, Company Secretarics 18. HO CHIM INH SARANI. TOWER-5, FLAT-5G, KOLKATA –700 061 PH.:9 83 1282412 7. Thereafter, the details containing inter alia, list of members, who voted "For" or "Against" on each of the resolution that were put to vote, were derived from the ballot forms received at the poll conducted at the meeting as well as the report generated from the e-voting website of NSDL, http://www.evoting.nsdl.com in respect of remote e-voting. 8 156 members have cast their votes through remote e-voting and all such votes are valid. 28 members and/or their proxy have cast their votes through poll at the AGM venue, all such votes being valid. In ow submit my consolidated report as under on the result of the remote e-voting and poll conducted at the meeting. Ordinary Businesses: Item no. 1-Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss for the year on that date together with the Reports of Directors and Auditors thereon. Voting through Ballot Remote e-voting Consolidated Voting Results Paper o of total No. of No. of Number No, of Number of Number of number Members Members of votes Members votes cast votes cast of valid who voted who voted cast who voted votes cast Voted in favour of the 155 5578725 28 21404 183 5600129 99.99 resoiution Voted against the 1 621 0 1 621 0.01 resolution Invalid votes Item no. 2-Ordinary Resolution to appoint a Director in place of Mr.Anuj Agarwal (DIN: 02984121), who retires by rotation,a nd being eligible offers himself for reappointment. Remote e-voting Voting through Ballot Consolidated Voting Results Paper No. of No. of Number No. of No. of Members Number of Members of votes Members Number of Members who voted votes cast who voted cast who voted votes cast who voted Voted in favour of the 155 5578725 28 21404 183 5600129 99.99 resolution Voted against the 621 0 1 621 0.01 resolution Invalid votes N. JHUNJHUNWALA & ASSOCIATES DIAMOND CITY WEST, Company Secretaries 18, HO CHIM INH SARANI, TOWER-5, FLAT-5G. KOLKATA – 700 061 PH.: 983 1282412 Item no. 3 - Ordinary Resolution to fix remuneration of Statutory Auditors and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT Subject to provisions of Section 139, Section 140, Section 142 (1) read with Section 102 (2) of the Companies Act, 2013 and pursuant to Companies (Audit & Auditors) Rules, 2014 and other applicable provisions, if any, M/s. M.K.Kothari & Associates, Chartered Accountants (Firm Reg. No. 0323929E) be and are hereby re-appointed as Statutory Auditors of the Company to hold the office til the conclusion of the Annual General Meeting of the Company to be held in 2029, at such remuneration as shall be fixed by the Board of Directors." Voting through Ballot Remote e-voting Consolidated Voting Results Paper MeN mo b. eo rf s Number of MeN mo. b eof r s MeN mo. b eof r s Number of MeN mo. b eo rf s who voted votes cast who voted who voted votes cast who voted Voted in favour of the 155 5578725 28 21404 183 5600129 99.99 resolution Voted against the 1 621 0 1 621 0.01 resolution Invalid votes Item no. 4 -Ordinary Resolution - Inrease the Authorised Share Capital of the Company and arnend the Capital dause of Memorandum of Association: Voting through Ballot Remote e-voting Consolidated Voting Results Paper No. of No. of No. of No. of Members Number of Members Members Number of Members who voted votes cast who voted who voted votes cast who voted Voted in favour of the 155 5578725 28 21404 183 5600129 99.99 resolution Voted against the 1 621 0 621 0.01 resolution Invalid votes N. JHUNJHUNWALA & ASSOCIATES DIAMOND CITY WEST, Company Secretaries 18, HO CHI MINH SARANI, TOWER-5, FLAT-5G, KOLKATA -700 061 PH.: 9831282412 Item no. 5- Special Resolution - Issue of Equity Shares on a preferential basis to persons belonging to the Non- Promoter Category: Voting through Ballot Remote e-voting Paper Consolidated Voting Results No. of No. of Number of No. of No. of Number of Members Members Members Members votes cast votes cast who who voted who voted who voted voted Voted in favour of 155 5578725 28 21404 183 5600129 99.99 resolution Voted against the 1 621 0 0 1 621 [Showing first 8,000 characters — download PDF for full document]