Step Two Corporation Ltd — Results, 27-05-2025: Result

STEP TWO CORPORATION LIMITED

“AVANI SIGNATURE” 91A/1, Park Street, Kolkata – 700 016

Ph.No.(033)6628 9111, E-mail : admin@steptwo.in

CIN : L65991WB1994PLC066080

Date: 27th May’2025

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub. - : Outcome of Board Meeting

Ref. -: Scrip Code -531509

Dear Sir / Madam,

The Board of Directors of the Company at their Meeting held on 27th May’2025, have approved

the following

1. Audited financial results for the quarter and year ended 31st March 2025. As per Regulation 33

of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audit Report

with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are

Enclosed herewith.

2. Approval of Directors’ Report for the FY 2024-2025.

3. Appointment of Mr.Nitin Gami as the Internal Auditor for the FY 2025-2026. Details of the

appointment are mentioned in Annexure A.

4. Appointment of Mr.Navneet Jhunjhunwala as the Secretarial Auditor for the FY 2024-2025.

Details of the appointment are mentioned in Annexure B.

The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30P.M.

Kindly take the same on your records and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Step Two corporation Limited

Anuj Agarwal

Managing Director

DIN-02984121

Encl: As above

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Annexure A

Details of Appointment of Internal Auditor.

Reason for change viz. appointment,

resignation, removal, death or otherwise;

Appointment

Date of appointment/cessation (as applicable)

& term of appointment;

27.05.2025 (From the conclusion of this

board meeting

Brief Profile (in case of appointment); Mr. Nitin Gami is Chartered Accountant and

holding cop. Is associate Member of ICAI. He

is the proprietor of Nitin Gami & Associates.

Disclosure of relationships between directors

(in case of appointment of a director).

NONE

Annexure B

Details of Appointment of Secretarial Auditor.

Reason for change viz. appointment,

resignation, removal, death or otherwise;

Appointment

Date of appointment/cessation (as

applicable) & term of appointment;

27.05.2025 (From the conclusion of this board

meeting

Brief Profile (in case of appointment); Mr.Navneet Jhunjhunwala is a practicing

company secretary having experience of

more than 20 years in the field of corporate

affairs. He is the proprietor of

N.Jhunjhunwala & Associates, a peer

reviewed firm of company secretaries.

Disclosure of relationships between directors

(in case of appointment of a director).

NONE

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STEP TWO CORPORATION LIMITED

“AVANI SIGNATURE” 91A/1, Park Street, Kolkata – 700 016

Ph.No.(033)6628 9111, E-mail : admin@steptwo.in

CIN : L65991WB1994PLC066080

Date: 27th May, 2025

To

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub. - : Declaration for Non-Applicability of Statement of Impact of Audit Qualification

Ref. -: Scrip Code - 531509

Dear Sir / Madam,

Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued

Auditors report with Unmodified opinion on Standalone Audited Financial Results for the

Financial year ended 31st March, 2025 approved at the Board Meeting held today i.e 27th May,

2025.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Step Two Corporation Limited

Anuj Agarwal

Managing Director

DIN :-02984121

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