As per Attachment

(Formarly known as Steelman Telecom Private Limited) Dated: 20.08.2026 The Manager Corporate Relationship Department Bombay Stock Exchange Limited 1 st Floor, New Trading Wing, Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400001 Scrip Code: BSE: 543622 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Thursday, August 20, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Issue of Convertible Warrants on Preferential Basis We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday, 20th August, 2026, at 12.00 Noon and concluded at 05.30 P.M, has transacted and approved the following main business. 1. Approved to issue of 28,23,800 (Twenty-Eight Lakhs Twenty-Three Thousand Eight Hundred) Fully Convertible Warrants (“Warrants”), each convertible into, or exchangeable, at an option of Proposed Allottees, within a maximum period of 18 months from the date of allotment of Warrants into equivalent number of fully paid-up equity share of the Company of face value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 70/- (Rupees Seventy Only) to Specified Investors/Identified Investors (collectively called the "Investors") as listed below, on preferential basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, in such manner and on such terms and conditions as determined by the Board in its absolute discretion in accordance with the SEBI ICDR Regulations and other applicable laws subject to approval of shareholders and other regulatory authorities, as maybe applicable List of Investors: S. Name of Investor Maximum No. of Category Total No. Warrants to be allotted consideration (in Rupees) 1 Mahendra Bindal 3,93,450 Promoter 2,75,41,500 2 Mayank Bindal 3,93,450 Promoter 2,75,41,500 3 Deep Shikha Bindal 3,93,450 Promoter 2,75,41,500 4 Saloni Bindal 3,93,450 Promoter 2,75,41,500 Sub-total (A) 15,73,800 11,01,66,000 5 Aumit Capital Advisors Limited 12,50,000 Non-Promoter 8,75,00,000 Sub-total (B) 12,50,000 8,75,00,000 Total (A+B) 28,23,800 19,76,66,000 Relevant details pursuant to Regulation 30 of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. Corporate Office: Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Street No-372, Action 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) Annexure A The details relating to issuance of warrants as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13, 2023 are as under: Sr No Particulars Details 1 Type of securities proposed to be issued (viz. Fully Convertible Warrants each convertible into, or equity shares, convertibles, etc.) exchangeable into equivalent number of fully paid-up equity share of the Company of face value of Rs. 10/- each. 2 Type of issuance (further public offering, rights Preferential Issue issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be 28,23,800 (Twenty-Eight Lakhs Twenty-Three issued or the total amount for which the Thousand Eight Hundred) Fully Convertible Warrants securities will be issued (approximately) (“Warrants”) each convertible into, or exchangeable into equivalent number of fully paid-up equity share of the Company at an issue price of Rs. 70/- (Rupees Seventy Only) per Warrant, aggregating total amount of Rs. 19,76,66,000/- ((Rupees Nineteen Crore Seventy-Six Lakhs Sixty-Six Thousand Only) 4 Issue Price/ Allotted Price Rs. 70/- (Rupees Seventy Only) per Warrant (In case of convertibles) 5 Number of Investor 5 (Five) 6 In case of convertibles-intimation on conversion Each Warrant would be convertible into, or of securities or on lapse of the tenure of the exchangeable, at an option of Proposed Allottee, instrument; within a maximum period of 18 months from the date of allotment of Warrants into equivalent number of fully paid-up equity share of face value of Rs. 10/- (Rupees ten) each of the Company. An amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottees on the exercise of option of conversion of the warrant(s). The number of equity shares to be allotted on exercise of the warrants shall be subject to appropriate adjustments as permitted under the rules, regulations and laws, as applicable from time to time. 7 In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): a Names of investors S. Name of Investor Maximum No. of Category No. Warrants to be allotted 1 Mahendra Bindal 3,93,450 Promoter 2 Mayank Bindal 3,93,450 Promoter 3 Deep Shikha Bindal 3,93,450 Promoter 4 Saloni Bindal 3,93,450 Promoter 5 Aumit Capital Advisors Limited 12,50,000 Non-Promoter Corporate Office: Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Street No-372, Action 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) b Post allotment of securities - outcome of the Subscription (The post issue shareholding as shown above is calculated assuming full exercise of warrants and consequent allotment of the equity shares of the Company.) Particulars Pre- Preferential Issue Post-Allotment of Equity (Name of the Investors) Shares pursuant to the Preferential Issue No. of % No. of % Shares Shares Mahendra Bindal 10,15,050 10.49% 14,08,500 11.27% Mayank Bindal 25,84,800 26.71% 29,78,250 23.83% Deep Shikha Bindal 3,73,950 3.86% 7,67,400 6.14% Saloni Bindal 7,47,900 7.73% 11,41,350 9.13% Aumit Capital Advisors Limited 0 0.00% 12,50,000 10.00% 8 In case of convertibles — intimation on conversion Same will be intimated to stock exchange as and of securities or on lapse of the tenure of the when warrants will be converted/ lapsed. instrument 9 Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof 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, Action Area-IIF, New Town, Kolkata-700156. Website: www.steelmantelecom.com | Email: contact@steelmantelecom.in | Phone No. +91-8443022233 | CIN No. L55101WB2003PLC096195