Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March,2025 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2025. 3. Approve the re-appointment of Internal Auditor of the Company for The Financial Year 2025-2026. 4. Approve the re-appointment of Secretarial Auditor of the company for the Financial Year 2025-2026.

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Steelman Telecom Ltd.

20 May 2025

115.00

-2.54%

Company Update

Steelman Telecom Ltd - 543622 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Please find the attached disclosure.

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Steelman Telecom Ltd.

24 Apr 2025

115.00

-2.54%

Company Update

Steelman Telecom Ltd - 543622 - Update On Change In Shareholding Of Steelman Telecom Limited ('Company') …

BSE India

Please find the attached disclosure.

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Steelman Telecom Ltd.

22 Apr 2025

115.00

-2.54%

Corp. Note

Steelman Telecom Ltd - 543622 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySteelman Telecom Ltd 2CIN NO.L55101WB2003PLC096195 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 533946687.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aparupa Das Designation: Company Secretary EmailId: cs@steelmantelecom.com Name of the Chief Financial Officer: Mohit Agarwal Designation: Chief Financial Officer EmailId: mohit.agarwal@steelmantelecom.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Steelman Telecom Ltd.

16 Apr 2025

115.00

-2.54%

Company Update

Steelman Telecom Ltd - 543622 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the attached disclosure against the non applicability of Regulation 24(A) in SME listed Company. Kindly acknowledge the same.

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