Board Meeting Announcement for Steelman Telecom Ltd - Jul 10, 2025

Interalia to consider and approve following ma?ers among other businesses: 1. To approve the AlteraOon in the object clause of the company and adopOon of Memorandum of AssociaOon of the Company. 2. To approve the Material Related Party TransacOon of the Company to be entered into with its Related ParOes during the Financial Year 2025-2026. 3. To consider and approve the Director's Report of the Company for the FY 2024-2025. 4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025. 5. To consider the Secretarial Audit Report for the Financial Year 2024-2025. 6. To convene 22nd Annual General MeeOng (AGM) and to decide the date and venue of the AGM and to consider and approve the NoOce for convening the Annual General MeeOng placed before the Board MeeOng. 7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of ScruOnizer to conduct voOng on the resoluOons to be passed at 22nd Annual General MeeOng. 9. To take up any other ma?er with the permission of the Chair