Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Please find the attached disclosure

(Formarly known as Steelman Telecom Private Limited) Dated: 22.06.2026 The Manager Corporate Rela(cid:415)onship Department Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400001. Scrip Code: BSE: 543622 Dear Sir/Madam, Ref: In(cid:415)ma(cid:415)on under Regula(cid:415)on 29 of SEBI (LODR) Regula(cid:415)ons, 2015 Sub: Mee(cid:415)ng of the Board of Directors to be held on Monday, 29th June, 2026. Pursuant to the Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), 2015, this is to inform you that a Mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2026 at the Registered Office of the Company situated at 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 at 11.00 A.M to transact the following business: 1. To consider and evaluate proposals for raising of funds not more than the amount of Rs.50 (Fi(cid:332)y Crores) by way of issue of Equity/Conver(cid:415)ble Share Warrants/and or any other eligible conver(cid:415)ble securi(cid:415)es on preferen(cid:415)al Basis to promoters/ selec(cid:415)ve group of non-promoters, as per the Securi(cid:415)es and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regula(cid:415)ons, 2018 as amended (cid:415)me to (cid:415)me subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 2. To convene Extra Ordinary General Mee(cid:415)ng (EGM) and to decide the date and venue of the EGM and to consider and approve the No(cid:415)ce for convening the Extra Ordinary General Mee(cid:415)ng placed before the Board Mee(cid:415)ng. 3. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 4. To consider the appointment of Scru(cid:415)nizer to conduct vo(cid:415)ng on the resolu(cid:415)ons to be passed at Extra Ordinary General Mee(cid:415)ng. 5. Any other business with the permission of the chair which is incidental and ancillary to the business. Further, we wish to inform that in pursuance of Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 and Company's Code of Conduct for Regula(cid:415)ng, Monitoring, and Repor(cid:415)ng of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate rela(cid:415)ves from the date of this le(cid:425)er, 22nd June,2026 (cid:415)ll 48 hours from the conclusion of the Board Mee(cid:415)ng. 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 (Formarly known as Steelman Telecom Private Limited) You are requested to take the same on your record. Thanking You, Yours faithfully, For STEELMAN TELECOM LIMITED (Formerly Known as Steelman Telecom Private Limited) ---------------------------------------------------------- APARUPA DAS (Company Secretary & Compliance officer) Meb 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