Corporate Action - Fixes Book Closure for AGM

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: 28.08.2026 The Manager, Dept of Corporate Services BSE Limited, P J Towers, Dalal Street, Mumbai-400001. Dear Sir/Madam, Sub. :- Intimation of Book Closure Ref. :- Scrip Code –531509 Name of the Company:- STEP TWO CORPORATION LIMITED BSE Code Type of Book Closure Book Closure Record date Security & Date From Date up to ISIN BSE – 531509 Equity ISIN- 22.09.2026 28.09.2026 NA INE623D01015 AGM Date & Place of AGM Purpose Time Date “Avani Signature” Annual General Meeting 28.09.2026 91A/1,Park Street, Kolkata – 700 016. Time 10.00 A.M Kindly take the above information on record. Thanking you, Yours faithfully, For Step Two Corporation Ltd. Anuj Agarwal Director DIN-02984121