Scan Steels: Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday February 05 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 05/02/2026 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 Third Quarter (Q3) and Nine Months ended on December 31 2025 as per Regulation 33 of the Listing Regulations along with Limited Review Report;2. Discuss any other business matter if required with the permission of Chair.Further in continuation to our earlier intimation dated December 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Un-audited Financial Results of the company.Please acknowledge and take on record the same.