Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve As attached

(Formarly known as Steelman Telecom Private Limited) Dated: 12.08.2026 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, Sub: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng to be held on Thursday, 20th August, 2026 for ma(cid:425)ers regarding 23rd AGM of Steelman Telecom Limited. Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Thursday, 20th August, 2026 at 12:00 Noon at the registered office of the Company inter- alia to consider and approve following ma(cid:425)ers among other businesses: 1. To consider and approve the altera(cid:415)on of the object clause of the Memorandum of Associa(cid:415)on(MOA) by inser(cid:415)on of a new ancillary object. 2. To approve the re-appointment of Mr. Mahendra Bindal as a Managing Director of the Company. 3. To approve the re-appointment of Mr. Girish Bindal as an Execu(cid:415)ve Director cum Chairman of the Company. 4. To approve the re-appointment of Mr. Atul Kumar Bajpai as an Independent Director of the Company. 5. To approve the re-appointment of Mr. Pravin Poddar as an Independent Director of the Company. 6. 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. 7. To consider and adopt the Secretarial Audit Report for the Financial Year 2025-2026. 8. To consider and approve the dra(cid:332) Management Discussion and Analysis Report for the F.Y 2025- 2026. 9. To consider and approve the No(cid:415)ce of Annual General Mee(cid:415)ng placed before the Board Mee(cid:415)ng. 10. To consider and approve the Director’s Report with all Annexures for the upcoming 23rd AGM for the Financial Year 2025-2026. 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) 11. To convene 23rd Annual General Mee(cid:415)ng (AGM) and to decide the date and venue of 23rd Annual General Mee(cid:415)ng. 12. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 13. 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 23rd Annual General Mee(cid:415)ng. 14. To take up any other ma(cid:425)er with the permission of the Chair. 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, 12.08.2026 (cid:415)ll 48 hours from the conclusion of the Board Mee(cid:415)ng. 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