Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and take ....

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: 03rd August’2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Intimation of Board Meeting. Ref. -: Scrip Code - 531509 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Step Two Corporation Limited will be held at “Avani Signature” 91A/1, Park Street,7th Floor, Kolkata – 700 016 on 11th August’2026 at 4.00 P.M. inter alia to transact following business. 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, For Step Two Corporation Ltd. Anuj Agarwal Director DIN-02984121