Shareholder Meeting - Voting Results 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 September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 531509 Dear Sirs Sub: Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on 28th September, 2026 at 10:00 A.M at 91A/1, Park Street, 7th Floor, Kolkata – 700 016. Date of Annual General Meeting 28th September, 2026 Total number of shareholders on record date 1386 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group 1 Public 28 No. of Shareholders attended the meeting through Video NIL Conferencing Promoters and Promoter Group N.A. Public N.A. Agenda-wise The mode of voting for all resolutions was E-voting conducted between September 25, 2026 (9.00 A.M) to September 27, 2026 (5.00 P.M) and Voting through Ballot paper at the Annual General Meeting. Copy of consolidated report on voting submitted by scrutinizer, Mr. Navneet Jhunjhunwala, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all three items of the Agenda as contained in the Notice of 32nd Annual General Meeting have been passed with requisite majority. Given below is resolution wise result of E-voting and Voting through Ballot paper. 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. Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - in Votes - in favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 Promoter and 4165361 4165361 100.000 4165361 NIL 100.000 NIL Promoter Group Institutional holders Public-Others 3229439 1435389 44.45 1434768 621 99.96 0.04 Total 7394800 5600750 75.74 5600129 621 99.99 0.01 Item no. 2 – Ordinary Resolution to appoint a Director in place of Mr.Anuj Agarwal (DIN: 02984121), who retires by rotation, and being eligible offers himself for reappointment. Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - in Votes - in favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 Promoter and 4165361 4165361 100.000 4165361 NIL 100.000 NIL Promoter Group Institutional holders Public-Others 3229439 1435389 44.45 1434768 621 99.96 0.04 Total 7394800 5600750 75.74 5600129 621 99.99 0.01 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 till 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.” Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - in Votes - in favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 Promoter and 4165361 4165361 100.000 4165361 NIL 100.000 NIL Promoter Group Institutional holders Public-Others 3229439 1435389 44.45 1434768 621 99.96 0.04 Total 7394800 5600750 75.74 5600129 621 99.99 0.01 Item no. 4 – Ordinary Resolution - Increase the Authorised Share Capital of the Company and amend the Capital clause of Memorandum of Association Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - in Votes - in favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 Promoter and 4165361 4165361 100.000 4165361 NIL 100.000 NIL Promoter Group Institutional holders Public-Others 3229439 1435389 44.45 1434768 621 99.96 0.04 Total 7394800 5600750 75.74 5600129 621 99.99 0.01 Item no. 5 – Special Resolution - Issue of Equity Shares on a preferential basis to persons belonging to the Non- Promoter Category Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - in Votes - in favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 Promoter and 4165361 4165361 100.000 4165361 NIL 100.000 NIL Promoter Group Institutional holders Public-Others 3229439 1435389 44.45 1434768 621 99.96 0.04 Total 7394800 5600750 75.74 5600129 621 99.99 0.01 You are requested to take the above on record. Thanking you, Yours faithfully, For Step Two Corporation Ltd. Anuj Agarwal Managing Director DIN-02984121