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

Steelman Telecom Ltd. has announced a Board Meeting on June 29, 2026, to consider and approve proposals for raising funds up to Rs. 50 Crores. The fundraise will involve issuing Equity/Convertible Share Warrants or other eligible convertible securities on a preferential basis to promoters/non-promoters, subject to shareholder approval. The board will also discuss convening an Extra Ordinary General Meeting (EGM) to obtain necessary approvals.