Newspaper Advertisement - 33rd Annual General Meeting (AGM)

aCa SCAN STEELS LTD. .. + 291 o809 e31 s152 s21 { u CIN : L27208MH1994PLC076015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com Date: 02.09.2026 The General Manager-Listing Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code - 511672 Sub: Newspaper Advertisement - 337 Annual General Meeting Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘ Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith the | newspaper advertisements regarding the Thirty-Third (33') Annual General Meeting (“AGM”) of the | Company, scheduled to be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) through Video Conferencing (“VC") / Other Audio-Visual Means (“0AVM”). | The said advertisements were published today, i.e., Wednesday, September 2, 2026, in the following | newspapers: | 1. Financial Express - English 2. Pratahkal - Marathi . | The advertisement will also be made available on the Company's website at www.scansteels.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SCAN STEELS LIMITED Prabir Kumar Das Company Secretary& Compliance Officer (Membership No: F6333) Encl:a/a ‘ 0 Corporate Office : Trishna Nirmalya “ Registered Office : Office No. 104, 105, E-Square Plot No. 516/1723/3991, 3rd Floor Subhash Road, Vile Parle (East), Mumbai-400057 Patia, Bhubaneswar-751024 Phone : +91-02226185441, +91-02226185462 WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS Corporate Dffice, Axis House. Siructured Assets Group, C-2, Wadia International Storage Technologies and Automation Limited o Ceeitra, Pandurang Budhiare Masg, Weell, Musnbai - 400025 Tel: +01 0776635688 (Formerly Storage Technologies and Automation Private Limited) wrw zvishiank com (CIN: LE5110GJ1993PLCO20764) ries Limited CIN: L74900KA2010PLC052918 Registered office: No.10, Survey No.21/6A, 24/7A, 21/78 and 21/8 acquisition of e cutstanding debd of the Belew mentionad acceunt threugh a compabitive bi f € Singanayakanahalli, Yelahanka, Bangalore 560064, Karnataka |z 00 bas“iASs 1So WHfER E1S”, “AS IS WHAT 15" AND "WHATEVER THERE 15" AND "NO RECOURSE™. CIN-L24231G)1998PLCO34094 Website: https:/racksandrollers.com (Rupees in crore) | Prncipal Oustandin2g Reg.Off: 7h Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbrdige, Anmedabad - 380 006 Contact:cs@racksandrollers.com Mobile: +91 7353537825 Name of Phone No. (0) 079-26574371/72/73, (F) 079-26574374, Email: info@kiriindustries.com Notice of 16th Annual General Meeting Bagpi India Prvate Lemited Han The schedule of procadure and fimelines for the bid are as under: website: www kiriindustries.com Notice is hereby given that the 16 " Annual General Meeting (‘AGM”) of the Members of Storage Technologies Biid Process Timelines NOTICE and Automation Limited (“Company”) will be held on Saturday, 26 "September 2026 at 03:00 p.m. (IST) ARCSMBFCs/Fls/Parmitied Transfereas to submit Expression | 4" Septemb2e02r6 by 0200 p.m. venue of AGM shall be the office of the Company Situated at Shah Sultan Complex, Fifth Floor, No. 17/1-19 af Interes| along with refundable depositofRis, 1,70 crore NOTICE is hereby given that the 28th Annual General Meeting (“AGM”) of Kiri Industries Limited and 17/1-20, Ali Asker Road, Bangalore-560052, to transact the businesses as set out in the Notice Timsline for Dug Diligence 107 Sept202e610 m26" bSepetemrber 2026 (“Company”) will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video conveningthe AGM. Last Date of submission of Bid Documents/Binding offer On orbelore 29" Seatembrer 2026 by 02:00 p.m. The Notice of AGM along with the Annual Report, for the Financial Year 2025-26 have been sent through Conferencing (“VC”), in accordance with General Circular No. 20/2020 dated May 05, 2020 latest Auc! E-tauchian oprocness and Declaration of successful bidder On orbefore 3" October 2026 by 02:00 p.m, electronic mode to the members whose email ids are registered with the Company's Registrar and Shares The bread terms of the offer are as follows. - amended by Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs Transfer Agent. For members who have not registered their email ids, physical copies of the aforesaid 1. Theassignmentshalble on upfront 100% Cash Basisenly (“MCA”), read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated October 03, documents will be sent by permitted mode. The Notice along with Annual Report are available on the website 2. This mssignment is being dane under Swiss Challenge Processidathod as perthe exdant RBI quidslines. 3 Miflirnum-m?'ilp shall Ms% Mesk-up is 1he diffierence between the challengerbid and the base-bid expressed ssa of the company https://racksandrollers.com /investors/ and website of BSE at www.bseindia.com, NSDL 2024 issued by the Securities and Exchange Board of India (“SEBI”) (collectively, the “Circulars”), to niage of iha base- atevoting@nsdl.co.in. 4 "QARCSQ?NBFCSF Fls (*Bidders") showld submit an uncondibonal Expression of inierest {"ECT) along with an EMD transact the businesses set forth in the Notice of the AGM. Pursuantto Section 91 ofthe CompanieAcst, 2013 and rules madet hereundeanrd Regulation 42 of the SEBI of Rs. 1.70 crore via Damand Oralt in favour of “Axis Bank L4 payable at Mumbal exprassing their inferest m In compliance with the above Circulars, an electronic copy of the Notice of the AGM along with the 2gth th LODR 2015. The Register of Members and Share Transfer Book of the Company shall remain closed from corducting the due diligence and acquiring the abayve accountidebt on or before 2.00 PM on 9" September 2026 This ssignment is being dane under Open Bidding Pracass/Mathod as per extant R8I guidelnes. Annual Report will be sentin due course to all Members whose e-mail addresses are registered with the 20" September 202t6o 26" September 2026 (hoth days inclusive) for the purpose of AGM. The ARCs / NBFCs[ Fls | Transferees ["Bidders”) to submit an uncondifionsl Expression of Inferest (EOI) expressing In compliance with the provisions of the Companies Act and rules made thereunder and Regulations under their inenest in_conucting the due diligence and acquiring the above: account | debl. by sending e-mail to Company/Registrar & Transfer Agent (“RTA”) or their respective Depository Participants, and which will saswatal.chakraborty@axie.bank.in | Vinay Agarwadfilaxs bankIn and subméssion of onginal hard copy of the EQI SEBILODR 2015 and Secretarial Standard -1l issued by the Institute of Companies Secretaries of India, the afong with EMD of B5.1.70 crore al the address menlioned herembelew on or bafore Sth September by 0200 p.m. also be made available on website of the Company: www.kiriindustries.com, website of the Stock Company is providing e-Voting facility to its members holding shares as on the cut-off date, i.e. Saturday, Mumbai: Saswata Chakraboriy/ Winay Agarwal , Axis Bank Lid,, Stuctured Assels Group, Tth Fioor, Axis Houss, C-2, Exchanges: www.bseindia.com and www.nseindia.com and website of the CDSL e-voting: 19"September 2026 to exercise their right to vote through electronic means on any or all of the businesses Wadia IntematioCenniarle, Pandurang BudhkaMrar g, Wori, Mumbai - 400 025 Mob. Mo.- +#51-077 6685688 7. Please note thatinterested hidders shal be permitted fo participina tthee precess anly on receipotf uncondilional EQI www.evoting om. specified in the Notice of AGM. The Company has engaged the facility of NSDL for providing facility for by the Bank along with refendable depositoRfs. 1.70 Crove evoting. 8 The Bank resarvesthe rigr-macuag or feject any inesgible EOR withoutassigning any reason thereoi ef, its discretion Members who have not registered/updated their e-mail addresses are requested to do so with their The members who have not cast their vote d [Showing first 8,000 characters — download PDF for full document]