Scan Steels: Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday July 28 2026 At Trishna Nirmalaya Bhawan Plot No. - 516/1723/3991 3Rd Floor Magnetics Square Patia Bhubaneswar - 751024 (Odisha) At 4.00 P.M.

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. Consider approve and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30 2026 along with the Limited Review Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2. Re-appoint M/s. P.A. & Associates Chartered Accountants (FRN: 313085E) as an Internal Auditor of the Company for the Financial Year 2026-2027;3. Re-appoint M/s. Ray Nayak and Associates Cost Accountants (FRN: 000241) as the Cost Auditor of the Company for the Financial Year 2026-2027;4. Discuss any other business matter if required with the permission of Chair.