Step Two Corporation Ltd

Key approvals

• AGM for FY 2025-2026 to be held on 28 September 2026 at 10:00 AM at Registered Office.
• Annual General Meeting Notice for FY 2025-2026 approved.

Financial results

• Unaudited financial results for the quarter ended 30 June 2026 approved.
• Limited Review Report accompanying the results enclosed under Regulation 33.
• Board meeting held on 11 August 2026 to approve results.

Dematerialisation processing and depository update

• Securities received for dematerialisation were confirmed to depositories and listed on the stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled after due verification.
• Depository name substituted as registered owner in the records after verification.

Step Two Corporation Ltd – Trading Window closed from 1 July 2026 until 48 hours after the declaration of the unaudited financial statements for the quarter ended 30 June 2026

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
• Statutory auditors M.K.B & Associates completed limited review of these financial results.
• Auditor's review report expressed no material misstatement or non-compliance with accounting standards.

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🗓️ Meeting Details

• Board meeting scheduled for 6 February 2026 at 4:00 PM at Avani Signature, Kolkata.

📊 Key Agenda Items

• Consideration and recording of unaudited financial results for quarter ended 31 December 2025.