STEP TWO CORPORATION LTD.

Step Two Corporation Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the said quarter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading activities.

Step Two Corporation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They also approved the Directors’ Report for FY 2025-2026 and appointed Mr. Nitin Gami as Internal Auditor for FY 2026-2027. Additionally, they recommended the appointment of Mr. Navneet Jhunjhunwala as Secretarial Auditor for FY 2026-2027 to FY 2029-2030, subject to shareholder approval. The board meeting concluded with an unmodified audit opinion on the standalone financial results.

Step Two Corporation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with the Directors’ Report for FY 2025-2026. They also approved the appointment of an Internal Auditor for FY 2026-2027 (Mr. Nitin Gami) and recommended the appointment of a Secretarial Auditor for FY 2026-2027 to FY 2029-2030 (Mr. Navneet Jhunjhunwala) for shareholder approval. The auditors issued an unmodified opinion on the standalone audited financial results.

Step Two Corporation Ltd has announced a meeting of its Board of Directors scheduled for May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, among other business matters. The meeting will take place at “Avani Signature” in Kolkata.

Step Two Corporation Ltd has announced the closure of its trading window from 1st April, 2026 until 48 hours after the declaration of the Audited financial statements for the quarter and year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Independent Directors of Step Two Corporation Limited held a meeting on 24th March, 2026, from 2.30 P.M to 3.10 P.M. The agenda included the review of the performance of Non-Independent Directors and the Board, assessment of the executive Director's performance, and evaluation of the quality, quantity, and timeliness of information flow between the Company management and the Board.

The Board of Directors of Step Two Corporation Ltd has approved the un-audited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at INR 13,994 Lacs with a net loss of INR 55.48 Lacs for the period. The total comprehensive income for the period is INR 218.04 Lacs.

Step Two Corporation Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at ₹ 23,506 lacs, ₹ 14,360 lacs, and ₹ 30,584 lacs for the quarter, nine months ended 31st December 2025, and previous year ended 31st December 2024 respectively. The net profit for the period from continuing operations is ₹ 55.48 lacs, ₹ 151.88 lacs, and ₹ 218.04 lacs for the same periods.

Step Two Corporation Ltd has announced that its Board of Directors will meet on 6th February 2026 to consider and approve the un-audited financial results for the quarter ended 31st December 2025. The meeting will be held at 'Avani Signature', 91A/1, Park Street, 7th Floor, Kolkata — 700 016. Any other business with the permission of the Chair will also be transacted.

Step Two Corporation Ltd, with CIN L65991WB1994PLC066080, has announced the closure of its trading window from 1st January, 2026 till 48 hours after the declaration of the unaudited financial statements for the quarter ended 31st December, 2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company is located at 91A/1, Park Street, Kolkata — 700 016 and can be reached at (033)6628 9111 or admin@steptwo.in.