Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Yearly Ended 30Th September, 2025.

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Friday, 14th November, 2025 at 01.00 P.M, at MANI CASADONA, FLAT NO 15E1, FLOOR NO-15, PLOT NO-IIF/04, STREETNO-372, ACTION AREA-IIF, NEW TOWN, KOLKATA-700156, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and Half Yearly ended 30th September, 2025.As informed earlier vide our letter dated 25.09.2025, the Trading Window for dealing the securities of the Company would remain closed for the purpose of un-audited Financial Results for the second quarter and half yearly ended 30th September 2025, along with other matters with effect from the date of Intimation till 48 hours after the declaration of Un-Audited Financial Results of the Company.

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