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25-08-2025 | 05:53 pm

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: 25.08.2025

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub. :- Notice of Annual General Meeting for FY 2024-25

Ref. :- Scrip Code –531509

Dear Sir / Madam,

With regards to the captioned subject find enclosed herewith Notice of the 31st Annual

General Meeting for the FY 2024-2025 of Step Two Corporation Ltd. to be held on 25th

September, 2025.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Step Two Corporation Ltd.

Anuj Agarwal

Director

DIN-02984121

Encl: as above

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NOTICE

NOTICE IS HEREBY GIVEN that the Thir Annual General meeting of the members of Step ty First

Two Corporation Limited will be held at Avani Signature, 91A/1, Park Street, 7th Floor, Kolkata –

700 016, on T day, the 2 th day of September, 202 at 10.00 A.M. to transact the following hurs 5 5

business:

AS ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet as on 31 March, 202 and Profit and

Loss Account for the year ended on that date together with the Reports of Directors and Auditors

thereon.

2. To appoint a Director in place of M (DIN: ), who retires by rotation, s. Poonam Bathwal 10045592

and being eligible offers self for reappointment.her

3. To fix remuneration of Statutory Auditors and in this regard to consider and if thought fit, to pass

with or without modification(s), the following resolution as an Ordinary Resolution:

“RESOLVED THAT pursuant to the provisions of Section 142 (1) read with Section 102 (2) and

other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder the

Board of Directors of the Company be and is hereby authorized to fix the remuneration of M/s.

M.K.Kothari & Associates, Chartered Accountants (Firm Reg. No. 0323929E), for the period

from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of

the Company, who have been appointed by the Members in the Annual General Meeting held in

2023 as the Statutory Auditors of the Company for a period of 3 years, pursuant to the provisions

of Section 139(1) of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules,

2014.”

NOTES:

1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 relating to

Special Businesses, if any to be transacted at the Annual General Meeting (AGM) is annexed

hereto.

STEP TWO CORPORATION LIMITED

Registered Office : Avani Signature

91A/1, Park Street, 7th Floor, Kolkata - 700 016.

Phone No.: **E-mail : admin@steptwo.in(033) 6628 9111

CIN : L65991WB1994PLC0 60806

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2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO

APPOINT ONE OR MORE PROXY (IES) TO ATTEND AND VOTE ON A POLL INSTEAD

OF HIMSELF/HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE

COMPANY. Pursuant to the provisions of Section 105 of the Companies Act, 2013, a person can

act as a proxy on behalf of not more than fifty members and holding in aggregate not more than

ten percent of the total Share Capital of the Company. Members holding more than ten percent of

the total Share Capital of the Company may appoint a single person as proxy, who shall not act as

a proxy for any other Member. The instrument of Proxy, in order to be effective, should be

deposited at the Registered Office of the Company, duly completed and signed, not later than 48

hours before the commencement of the meeting. A Proxy Form is annexed to this Report. Proxies

submitted on behalf of limited companies, societies, etc., must be supported by an appropriate

resolution / authority, as applicable.

3. The Register of Members & Share Transfer Books of the Company will remain closed from 1 th 9

day of September, 202 to 2 th day of September, 202 (Both days inclusive).5 5 5

4. All requests for transfer of shares and allied matters along with the relevant transfer deeds and/or

share certificates should be sent to the Company’s Registrar and Share Transfer Agents, viz.,

Niche Technologies Pvt. Ltd.

5. The Company’s shares are enlisted with NSDL and CDSL for participation into Electronic

Depository System operated by them. Its shares are compulsorily to be traded in Electronic Form

and the security bears code no. INE623D01015.

6. Members are requested to notify immediately any change in their address to the Registrar and

Share Transfer Agents of the Company quoting their folio numbers, to ensure prompt service.

7. Members holding shares in the same name under different folios are requested to apply for

consolidation of such folios and send relevant Share Certificates to the Registrar and Share

Transfer Agents of the Company.

8. Members are requested to produce the enclosed Attendance Slip at the entrance of the Office and

bring their copies of Annual Report to the meeting, as extra copies will not be supplied.

9. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 read with relevant Rules

made thereunder, Companies can serve Annual Reports and other communications through

electronic mode to those Members who have registered their e-mail address either with the

Company or with the Depository. Members who have not registered their e-mail address with the

Company can now register the same by writing to the Registrar of the Company, M/s. Niche

Technologies Private Limited at the following address:-

Niche Technologies Private Limited

3A, Auckland Place, 7th Floor, Room No.7A & 7B, Kolkata - 700017

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

----------------Page (2) Break----------------

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10. Members holding shares in demat form are requested to register their e-mail address with their

Depository Participant(s) only. Members of the Company, who have registered their e-mail

address, are entitled to receive such communication in physical form upon request.

11. The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to

Members whose e-mail IDs are registered with the Company or the Depository Participant(s)

unless the Members have registered their request for a hard copy of the same. Physical copy of

the Notice of AGM, Annual Report and Attendance Slip are being sent to those Members who

have not registered their e-mail IDs with the Company or Depository Participant(s). Members

who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode

are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the

registration counter to attend the AGM. Members are requested to bring their admission slip

along with copy of the Annual Report at the Annual General Meeting.

12. Members seeking information regarding financial accounts of the Company are requested to

write to the Company at least 7 (seven) days before the date of meeting so as to enable the

management to keep the information ready.

13. Pursuant to Section 108 of the Companies Act, 2013, read with the relevant Rules of the Act, the

Company is pleased to provide the facility to Members to exercise their right to vote by

electronic means. The Members, whose names appear in the Register of Members / list of

Beneficial Owners as on T day, 1 th September 202 are entitled to vote on the Resolutions hurs 8 5

set forth in this Notice. Members who have acquired shares after the dispatch of the Annual

Report and before the book closure may approach the Company for issuance of the User ID and

Password for exercising their right to vote by electronic means. The e-voting period will

commence at 09.00 a.m. on day 2 September, 202 and will end at 5.00 p.m. Mon 2nd 5

on day, 2 September, 202 . The Company has appointed Mr. Navneet Jhunjhunwala, Wednes 4th 5

Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of the votes

cast. The Members desiring to vote through electronic mode may refer to the detailed procedure

on e-voting given hereinafter.

14. Re-appointment / Appointment of Directors: Pursuant to Regulation 36 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the information in respect of

Directors being re-appointment has been provided in the section of Corporate Governance

incorporated elsewhere in the Annual Report.

15. VOTING THROUGH ELECTRONIC MEANS

I. In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the

Companies (Management and Administration) Rules, 2014 as amended by the Companies

(Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is

pleased to provide members facility to exercise their right to vote on resolutions proposed to

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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be considered at the Annual General Meeting (AGM) by electronic means and the business

may be transacted through e-Voting Services. The facility of casting the votes by the

members using an electronic voting system from a place other than venue of the AGM

(“remote e-voting”) will be provided by National Securities Depository Limited (NSDL).

II. The facility for voting through ballot paper shall be made available at the AGM and the

members attending the meeting who have not cast their vote by remote e-voting shall be able

to exercise their right at the meeting through ballot paper.

III. The members who have cast their vote by remote e-voting prior to the AGM may also attend

the AGM but shall not be entitled to cast their vote again.

IV 2nd 5 4th. The remote e-voting period begins on 2 September, 202 at 09:00 A.M. and ends on 2

September, 202 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for 5

voting thereafter. The Members, whose names appear in the Register of Members /

Beneficial Owners as on the record date (cut-off date) i.e. 1 th September,202 , may cast 8 5

their vote electronically. The voting right of shareholders shall be in proportion to their share

in the paid-up equity share capital of the Company as on the cut-off date, being 1 th 8

September,202 . 5

V How do I vote electronically using NSDL e-Voting system?

The way to vote electronically on NSDL e-Voting system consists of “TwoSteps” which are

mentioned below:

Step 1: Access to NSDL e-Voting system

A) Login method for e-Voting and joining virtual meeting for Individual shareholders

holding securities in demat mode

In terms of SEBI circular dated December 9, 2020 on e-Voting facilityprovided by Listed

Companies, Individual shareholders holding securities in demat mode are allowed to vote

through their demat account maintained with Depositories and Depository Participants.

Shareholders are advised to update their mobile number and email Id in their demat

accounts in order to access e-Voting facility.

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STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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Type of Login Method

Shareholders

1. Existing IDeAS user can visit the e-Services website of

NSDL Viz. https://eservices.nsdl.com either on a Personal

Computer or on a mobile. On the e-Services home page

click on the “Beneficial Owner” icon under “Login” which

is available under 'IDeAS' section , this will prompt you to

enter your existing User ID and Password. After successful

authentication, you will be able to see e-Voting services

under Value added services. Click on “Access to e-Voting”

under e-Voting services and you will be able to see e-Voting

page. Click on company name or e-Voting service provider

i.e. NSDL and you will be re-directed to e-Voting website of

NSDL for casting your vote during the remote e-Voting

period or joining virtual meeting & voting during the

meeting. If you are not registered for IDeAS e-Services,

option to register is available at https://eservices.nsdl.com.

Select “Register Online for IDeAS Portal” or click at

https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp

. Visit the e-Voting website of NSDL. Open web browser by 2

typing the following URL: https://www.evoting.nsdl.com/

either on a Personal Computer or on a mobile. Once the

home page of e-Voting system is launched, click on the icon

“Login” which is available under 'Shareholder/Member'

section. A new screen will open. You will have to enter your

User ID (i.e. your sixteen digit demat account number hold

with NSDL), Password/OTP and a Verification Code as

shown on the screen. After successful authentication, you

will be redirected to NSDL Depository site wherein you can

see e-Voting page. Click on company name or e-Voting

service provider i.e. NSDL and you will be redirected to e-

Voting website of NSDL for casting your vote during the

remote e-Voting period or joining virtual meeting & voting

during the meeting.

. Shareholders/Members can also download NSDL Mobile 3

App “NSDL Speede” facility by scanning the QR code

mentioned below for seamless voting experience.

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Individual

Shareholders

holding

securities

in demat mode

with NSDL.

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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1. Users who have opted for CDSL Easi/Easiest facility,can

Option will be made available to reach e-Voting page

without any further authentication. The users to login to

Easi / Easiest are requested to visit CDSL

website and click on login icon & https://web.cdslindia.com

New System Myeasi Tab and then user your existing my

easi username & password.

2. After successful login of Easi/Easiest user will be able to

see the e-voting option for eligible companies where the e-

voting is in progress as per the information provided by

company. On clicking the e-voting option, the user will be

able to see e-voting page of the e-voting service provider for

casting your vote during the remote e-voting period.

Additionally, there is also links provided to access the

system of all e-voting Service providers, so that the user can

visit the e-voting service providers’ website directly.

3. If the user is not registered for Easi/Easiest, option to

and click on login & New System Myeasi Tab and then click

on registration option.

4. Alternatively, the user can directly access e-Voting page by

providing demat Account Number and PAN No. from a e-

voting link available on home page. www.cdslindia.com

The system will authenticate the user by sending OTP on

registered Mobile & Email as recorded in the demat

Account. After successful authentication, user will be able

to see the e-voting option where the evoting is in progress

and also able to directly access the system of all e-voting

Service Providers.

You can also login using the login credentials of your demat

account through your Depository Participant registered with

NSDL/CDSL for e-Voting facility. upon logging in, you will

be able to see e-Voting option. Click on e-Voting option, you

will be redirected to NSDL/CDSL Depository site after

successful authentication, wherein you can see e-Voting

feature. Click on company name or e-Voting service provider

i.e. NSDL and you will be redirected to e-Voting website of

NSDL for casting your vote during the remote e-Voting period

or joining virtual meeting & voting during the meeting.

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Individual

Shareholders

holding

securities

in demat mode

with CDSL.

Individual

Shareholders

(holding

securities

in demat mode)

their

depository

participants

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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Members who are unable to retrieve User ID/ Password are advised to use Important note:

Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any

technical issues related to login through Depository i.e. NSDL and CDSL.

Members facing any technical issue in login can contact

NSDL helpdesk by sending a request at evoting@nsdl.com

or call at toll free no.: (022) 4886 7000

Members facing any technical issue in login can contact

CDSL helpdesk by sending a request at

helpdesk.evoting@cdslindia.com or contact at 1800 22

5533.

B. Login Method for e-voting and joining virtual meeting for shareholders other than

individual shareholders holding securities in demat mode and shareholders

holdingsec rities in physical mode. u

How to Log-in to NSDL e-Voting website?

1. Visit the e-Voting website of NSDL. Open web browser by typing the following

URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.

2. Once the home page of e-Voting system is launched, click on the icon “Login” which

is available under 'Share holder/Member' section.

3. A new screen will open. You will have to enter your User ID, your Password/OTP

and a Verification Code as shown on the screen.

Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at

https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to

NSDL eservices after using your log-in credentials, click on e-Voting and you can

proceed to Step 2 i.e. Cast your vote electronically.

4. Your User ID details are given below:

Manner of hoding shares i.e. Your User ID is:

Demat (NSDL or CDSL)or

Physical

8 Character DP ID followed by 8 Digit

Client ID

For example if your DP ID is IN300*** and

Client ID is 12****** then your user ID is

IN300***12******.

Individual

Shareholders holding

securities

in demat mode with NSDL.

Individual

Shareholders holding

securities

in demat mode with CDSL..

a) For Members who hold

shares in demat account

with NSDL.

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

( )7

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16 Digit Beneficiary ID

For example if your Beneficiary ID is

12************** then your user ID is

12**************

EVEN Number followed by Folio Number

registered with the company

For example if folio number is 001*** and

EVEN is 101456 then user ID is

101456001***

5. Password details for shareholders other than Individual shareholders are given

below:

a) If you are already registered for e-Voting, then you can user your existing

password to login and cast your vote.

b) If you are using NSDL e-Voting system for the first time, you will need to

retrieve the 'initial password' which was communicated to you. Once you

retrieve your 'initial password', you need to enter the 'initial password' and the

system will force you to change your password.

c) How to retrieve your 'initial password'?

I) If your email ID is registered in your demat account or with the company,

your 'initial password' is communicated to you on your email ID. Trace the

email sent to you from NSDL from your mailbox. Open the email and open the

attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file

is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL

account or folio number for shares held in physical form. The pdf file contains

your 'User ID' and your 'initial password'.

ii) If your email ID is not registered, please follow steps mentioned below in

process for those shareholders whose email ids are not registered.

6. If you are unable to retrieve or have not received the “Initial password” or have

forgotten your password:

a) Click on “Forgot User Details/Password?”(If you are holding shares in your

demat account with NSDL or CDSL) option available on

www.evoting.nsdl.com.

b) For Members who hold

shares in demat account

with CDSL.

c) For Members holding

shares in Physical Form.

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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b) Physical User Reset Password?” (If you are holding shares in physical

mode) option available on www.evoting.nsdl.com.

c) If you are still unable to get the password by aforesaid two options, you can

send a request at evoting@nsdl.co mentioning your demat account m

number/folio number, your PAN, your name and your registered address etc.

d) Members can also use the OTP (One Time Password) based login for casting

the votes on the e-Voting system of NSDL.

7. After entering your password, tick on Agree to “Terms and Conditions” by

selecting on the check box.

8. Now, you will have to click on “Login” button.

9. After you click on the “Login” button, Home page of e-Voting will open.

Step 2: Cast your vote electronically and join General Meeting on NSDL

e- Voting system.

How to cast your vote electronically and join General Meeting on NSDL

e-Voting system?

1. After successful login at Step 1, you will be able to see all the companies

“EVEN”in which you are holding shares and whose voting cycle and General

Meeting is in active status.

2. Select “EVEN” of company for which you wish to cast your vote during the

remote e-Voting period and casting your vote during the General Meeting.

For joining virtual meeting, you need to click on “VC/OAVM” link placed

under “Join General Meeting”.

3. Now you are ready for e-Voting as the Voting page opens.

4. Cast your vote by selecting appropriate options i.e. assent or dissent,

verify/modify the number of shares for which you wish to cast your vote and

click on “Submit” and also “Confirm” when prompted.

5. Upon confirmation, the message “Vote cast successfully” will be displayed.

6. You can also take the printout of the votes cast by you by clicking on the print

option on the confirmation page.

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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7. Once you confirm your vote on the resolution, you will not be allowed to

modify your vote.

VI. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for

Members and remote e-voting user manual for Members available at the

downloads section of www.evoting.nsdl.com or call on toll free no.: (022) 4886

7000 or send a request to Ms. Pallavi Mhatre, Senior Manager at

evoting@nsdl.com.

VII. If you are already registered with NSDL for remote e-voting then you can use your

existing user ID and password/PIN for casting your vote.

VIII. You can also update your mobile number and e-mail id in the user profile details of

the folio which may be used for sending future communication(s).

IX. The voting rights of members shall be in proportion to their shares of the paid up

equity share capital of the Company as on the cut-off date of th September 202 .18 5

X. Any person, who acquires shares of the Company and become member of the

Company after dispatch of the notice and holding shares as of the cut-off date i.e.

1 th September 202 , may obtain the login ID and password by sending a request 8 5

at in or Issuer/RTA. evoting@nsdl.com

However, if you are already registered with NSDL for remote e-voting then you

can use your existing user ID and password for casting your vote. If you forgot

your password, you can reset your password by using “Forgot User

Details/Password” option available on www.evoting.nsdl.com or contact NSDL

at the following toll free no.: .(022) 4886 7000

XI A member may participate in the AGM even after exercising his right to vote

through remote e-voting but shall not be allowed to vote again at the AGM.

XII. A person, whose name is recorded in the register of members or in the register of

beneficial owners maintained by the depositories as on the cut-off date only shall

be entitled to avail the facility of remote e-voting as well as voting at the AGM

through ballot paper.

XIII. Mr. Navneet Jhunjhunwala, Practicing Company Secretary,(Certificate of

Practice Number 5184) of 18, Ho Chi Minh Sarani, Tower-5, Flat-5G, Kolkata –

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

----------------Page (10) Break----------------

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700 061 has been appointed as the Scrutinizer for providing facility to the

members of the Company to scrutinize the voting and remote e-voting process in

a fair and transparent manner.

XIV. The Chairman shall, at the AGM, at the end of discussion on the resolutions on

which voting is to be held, allow voting with the assistance of scrutinizer, by use

of “Ballot Paper” for all those members who are present at the AGM but have not

cast their votes by availing the remote e-voting facility.

XV. The Scrutinizer shall after the conclusion of voting at the general meeting, will

first count the votes cast at the meeting and thereafter unblock the votes cast

through remote e-voting in the presence of at least two witnesses not in the

employment of the Company and shall make, not later than three days of the

conclusion of the AGM, a consolidated scrutinizer's report of the total votes cast

in favour or against, if any, to the Chairman or a person authorized by him in

writing, who shall countersign the same and declare the result of the voting

forthwith.

XVI. The Results declared alongwith the report of the Scrutinizer shall be placed on the

website of the Company and on the website of NSDL www.steptwo.in

immediately after the declaration of result by the Chairman or a person authorized

by him in writing. The results shall also be immediately forwarded to the BSE

Limited, Mumbai.

16. Since e-voting facility (including Ballot Forms) is provided to the Members pursuant to the

provisions of Section 108 of the Companies Act, 2013, read with Companies (Management

and Administration) Rules, 2014, voting by show ofhands are not allowed.

Registered Office: By Order of the Board

Avani Signature Poonam Bathwal

91A/1, Park Street, 7th Floor, Company Secretary

Kolkata – 700 016

Dated : .08.222 025

STEP TWO CORPORATION LIMITED(CIN: L65991WB1994PLC066080)

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STEP TWO CORPORATION LIMITED

Registered Office : Avani Signature

91A/1, Park Street, 7th Floor, Kolkata 700 016.

Phone: **E-mail :admin@steptwo.in(033) 6628 9111

CIN : L65991WB1994PLC066080

ATTENDANCE SLIP

(To be handed over at the entrance of the Meeting Hall)

Folio No.........................DP-ID No..................................Client-ID No..........................................

Name of Member(s).....................................................................................................................

Name of the Proxyholder...............................................................................................................

Registered Address......................................................................................................................

...........................................................................................................................................

Number of Shares Held................................................................................................................

I hereby record my presence of the of the Company held 31st ANNUAL GENERAL MEETING

on at Avani Signature, 91A/1, Park Thurs 25 5day the thday of September, 202 at 10.00 a.m.

Street,7th Floor, Kolkata-700 016.

............................................................................................

Signature of the Member / Representative / Proxy Holder*

* Strike out whichever is not applicable

----------------Page (12) Break----------------

STEP TWO CORPORATION LIMITED

Registered Office : Avani Signature

91A/1, Park Street, 7th Floor, Kolkata 700 016.

Phone : **E-mail :admin@steptwo.in(033) 6628 9111

CIN : L65991WB1994PLC066080

Form No. MGT-11

FORM OF PROXY

[Pursuant to section 105(6) of the Companies Act, 2013, and rule 19(3) of Companies

(Management and Administration) Rules, 2014]

Folio No..........................DP-ID No..................................Client-ID No..........................................

Name of Member(s)...........................................................Email Id..............................................

Registered Address.......................................................................................................................

I/We, being a member(s), holding...............shares of STEP TWO CORPORATION LIMITED

hereby appoint:

1. Name............................................................................... E-mail Id...................................

Address....................................................................................................or failing him/her

2. Name............................................................................... E-mail Id..................................

Address....................................................................................................or failing him/her

3. Name............................................................................... E-mail Id..................................

Address...............................................................................................................................

as my / our Proxy to vote for me / us, on my / our behalf at the 31st ANNUAL GENERAL

MEETING day the th day of September, 202 of the Company held on and at any Thurs 25 5

adjournment thereof in respect of the following resolutions:

Sl. Resolution Voted Voted

No. for Against

1. To receive, consider and adopt the Audited Balance Sheet as on 31st

March, 202 and Profit and Loss Account for the year ended on that date 5

together with the Reports of Directors and Auditors thereon.

2. To appoint a Director in place of M (DIN: ), s. Poonam Bathwal 10045592

who retires by rotation, and being eligible offers herself for reappointment.

3. To fix remuneration of Statutory Auditors.

Signed this................day of........................2025

Signature of Member............................................................

Signature of Proxyholder(s): 1.....................2.......................3...................

NOTE : The Form of Proxy duly completed must be deposited at the Registered Office of the Company,

Avani Signature, 91A/1, Park Street, 7th Floor, Kolkata-700 016 not later than 48 hours before the time for

holding the meeting.

Revenue

Stamp

----------------Page (13) Break----------------

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