STEP TWO CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve 1. Venue Date and Time for conducting Annual General Meeting for FY 2023-2024. 2. To approve the Annual General Meeting Notice for FY 2023-2024. 3. Any other business with the permission of the Chair.