Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th September,2024 at 12.00 NOON at the registered office of the Company inter-alia to consider and approve the following matter: 1. To change the registered office within the same city i.e. from Rishi Tower, Premises No.02-315 Street No.315, New Town, Kolkata -700156, to Mani Casadona, Flat No 15E1, Floor No-15, Plot no-IIF/04, Streetno-372, Action Area-IIF, New Town, Kolkata-700156. No unpublished price sensitive information shall be discussed, or Financial Result shall be approved in these meetings, so the closure of trading window is not required for this purpose. You are requested to take the same on your record.