STEP TWO CORPORATION LTD.

Step Two Corporation Limited has announced the adoption of a new corporate logo and a refreshed brand identity, effective November 3rd, 2026. This visual rebranding signifies the company's evolving strategic focus, commitment to innovation, and future growth orientation, while maintaining its core values. The change is purely cosmetic, with no impact on the company's legal name, structure, ownership, stock symbols, or operations. The new identity will be rolled out in phases across digital assets, communications, and collaterals. Additionally, the company is proposing to enter the electric two-wheeler and battery financing business, initially launching in Mathura, Chhattisgarh, and Ludhiana, with plans for pan-India expansion.

Step Two Corporation Limited announced that its Board of Directors, in a meeting held on November 3, 2026, approved the unaudited financial results for the quarter and six months ended September 30, 2026. The company also revealed plans to enter the retail financing business for electronic two-wheelers, e-rickshaws, and electronic batteries. This new venture is set to launch initially in Mathura (Uttar Pradesh), Chhattisgarh, and Ludhiana (Punjab), with an estimated investment of ₹1000 lacs to be scaled in due course. The company aims to capitalize on the growing demand for e-vehicles and the battery replacement market.

Step Two Corporation Limited announced the approval of its unaudited financial results for the quarter and six months ended September 30, 2026, during a Board Meeting held on November 3, 2026. The company also revealed plans to diversify into the retail financing of electronic two-wheelers, e-rickshaws, and electronic batteries. This new business venture is set to launch initially in Mathura, Uttar Pradesh; Chhattisgarh; and Ludhiana, Punjab, with an estimated investment of ₹1000 Lacs (₹10 Crore) to be scaled in due course. The company aims to capitalize on the growing demand for e-vehicles and battery replacement.

Step Two Corporation Ltd has announced a Board of Directors meeting scheduled for November 3, 2026, at 4:00 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026. The meeting will be held at "Avani Signature", 91A/1, Park Street, 7th Floor, Kolkata – 700 016. Any other business may be transacted with the permission of the Chair.

Step Two Corporation Ltd held its Annual General Meeting (AGM) on September 28, 2026, where all five agenda items were passed with the requisite majority. The resolutions included the adoption of financial statements, reappointment of a director, fixing auditor remuneration, increasing authorized share capital, and issuing equity shares on a preferential basis. Voting was conducted via e-voting and ballot papers. The total number of shareholders on the record date was 1386, with 5,600,750 votes polled out of 7,394,800 outstanding shares, representing a 75.74% turnout. All resolutions received overwhelming support, with minimal 'against' votes, primarily from the 'Public-Others' category.

Step Two Corporation Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Step Two Corporation Ltd announced that its Board of Directors has approved an increase in the company's authorized share capital from ₹7.85 Crores to ₹12 Crores. Additionally, the Board has approved a preferential issue of 23,50,000 equity shares at ₹17 per share to non-promoter individuals. The company will seek shareholder approval for these proposals at the upcoming Annual General Meeting on September 28, 2026. The relevant date for determining the floor price for the preferential issue was fixed as August 28, 2026.

Step Two Corporation Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda is to consider and approve proposals for raising funds through various instruments like bonds, debentures, convertible warrants, equity shares, or other securities. These funds can be raised in one or more tranches via methods including preferential issue, qualified institutions placement, rights issue, or other permitted means. The company also announced a trading window closure for designated persons and their relatives from August 29, 2026, to September 2, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming fund-raising decision.

Step Two Corporation Ltd has released its Annual Report for FY 2025-2026, indicating a significant 94% increase in revenue from operations compared to the previous year. Despite the revenue growth, the company recorded a net loss of ₹1.91 crore for the financial year ended March 31, 2026. The Directors are focused on increasing revenue and profitability. No dividend is recommended for the year to conserve resources. The company has not accepted public deposits and there have been no material changes or commitments affecting its financial position since the end of the financial year. The Annual General Meeting (AGM) is scheduled for September 28, 2026. The company's paid-up Equity Share Capital stood at ₹7,74,43,600 as of March 31, 2026.

Step Two Corporation Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The book closure period is set from September 22, 2026, to September 28, 2026. The AGM is scheduled to be held on September 28, 2026, at 10:00 AM at "Avani Signature", 91A/1, Park Street, Kolkata – 700 016. The purpose of the AGM is the Annual General Meeting. The company has fixed these dates to determine the eligibility of shareholders for any corporate actions related to the AGM.