Scan Steels: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

We wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e. Tuesday September 1 2026 has inter alia considered and approved the following matters:1. 33rd Annual General Meeting (AGM);2. Notice of the 33rd AGM;3. Annual Report for the Financial Year 2025-26;4. Approval of Secretarial Audit Report;5. Approval of Cost Audit Report;6. Book Closure;7. Cut-off Date;8. Approval of E-Voting Facility;9. Remote E-voting;10. Appointment of Scrutinizer;11. Alteration of Authorised Share Capital and Memorandum of Association;12. Other AGM-related matters.The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:30 P.M.The outcome of the Board Meeting is also available on the Companys website at www.scansteels.com.You are requested to take the above information on record.