The Board of Directors at their Meeting held on 21st August, 2026, has approved the following: 1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of ....

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 Dated: 21st August’2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Scrip Code-: 531509 Sub. - : Outcome of Board Meeting Dear Sir / Madam, The Board of Directors at their Meeting held on 21st August, 2026, has approved the following: 1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of the Company i.e “Avani Signature” 91A/1, Park Street, Kolkata-700 016 on 28th September, 2026 at 10.00 A.M. 2. Annual General Meeting Notice for FY 2025-2026. The Meeting of the Board of Directors commenced at 12.30 P.M and concluded at 1.10 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Step Two Corporation Limited Anuj Agarwal Director DIN-02984121