Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Saturday, 14th November, 2026 at MANI ....

(Formarly known as Steelman Telecom Private Limited) Dated: 06.11.2026 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, Sub: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng for Half Yearly ended 30th September 2026. No(cid:415)ce is hereby given that pursuant to Regula(cid:415)on 29(1)(a) and other applicable Regula(cid:415)on of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, a mee(cid:415)ng of the Board of Directors of M/S Steelman Telecom Limited will be held on Saturday, 14th November, 2026 at MANI CASADONA, FLAT NO 15E1, FLOOR NO-15, PLOT NO-IIF/04, STREETNO-372, ACTION AREAIIF, NEW TOWN, KOLKATA-700156, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Yearly ended 30th September, 2026. As informed earlier vide our le(cid:425)er dated 25.09.2026, the Trading Window for dealing the securi(cid:415)es of the Company would remain closed for the purpose of Un-Audited Financial Results for the half yearly ended 30th September 2026, along with other ma(cid:425)ers with effect from October 01, 2026 (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of Un-Audited Financial Results of the Company. The designated persons of the Company have been informed of the same. We request you to take the above informa(cid:415)on on record. Thanking You, Yours faithfully, FOR STEELMAN TELECOM LIMITED (Formerly Steelman Telecom Pvt Ltd) APARUPA DAS (Company Secretary & Compliance Officer) Mb 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