Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 18Th February, 2026.

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1.To approve the Material Related Party Transactions.2. To consider and approve the proposal for increase in the Authorized Share Capital of the Company and consequent alteration of Clause V of the Memorandum of Association of the Company.3. To consider and decide on convening an Extra-Ordinary General Meeting (EGM) of the Company.4. To approve the dates of closure of Register of Members and Share Transfer Book of the Company.5. To consider and approve the draft notice convening an Extra-Ordinary General Meeting (EGM) of the members of the Company.6. To appoint a Scrutinizer for conducting the remote e-voting process and voting at the Extra-Ordinary General Meeting (EGM) of the Company.7. To take up any other business with the permission of the Chair.

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