Outcome of board meeting of Step Two Corporation

Held on 05 February 2015

Step Two Corporation announced that the Board of Directors of the Company at its meeting held on 05 February 2015, inter alia, have taken the following changes in the Board and Management of the Company:

1. Mamta Sharma has been appointed as Professional executive Director.

2. Basant Kumar Agarwal has been appointed as Chief Financial Officer.

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