Step Two Corporation LtdBSE: STEP2COR

Board Meeting Intimation for To Consider AGM Related Business Items

· Issued by Step Two Corporation Ltd via BSE India

Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. Venue, Date and Time for conducting Annual General Meeting for FY 2025-2026.2. To approve the Annual General Meeting Notice for FY 2025-2026.3. Any other business with the permission of the Chair.

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