Steelman Telecom Limited has formally intimated the Bombay Stock Exchange Limited about the cancellation of its Board of Directors meeting that was previously scheduled to be held on Monday, 29th June 2026.

The cancellation is attributed to "unavoidable reasons" as stated in the disclosure. This communication serves as a formal notification to the exchange regarding the cancellation.

This intimation is made in continuation to the company's previous communication dated 22nd June, 2026, which was submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The current cancellation notice maintains regulatory compliance following the earlier scheduling disclosure.

The document is signed by Aparupa Das, Company Secretary & Compliance Officer (Membership Number: 42450), acting on behalf of Steelman Telecom Limited.