Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports thereon; 2. discuss any other business matter, if required, with the permission of the Chair.

" +91 80931 15221 Ca SCAN STEELS LTD. ...coomnmeeion “ CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com Date: 26.10.2026 The General Manager-Listing Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Code: 511672 Sub: Intimation of Board Meeting. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2026, at 4:00 P.M. at Trishna Nirmalaya Bhawan, Plot No. 516/1723/3991, 3+ Floor, Magnetics Square, Patia, Bhubaneswar - 751024, Odisha, inter alia, to: 1. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports thereon; 2. Discuss any other business matter, if required, with the permission of the Chair. Further, in continuation of our earlier intimation dated September 24, 2026, regarding the closure of the trading window, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives till 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company. This intimation is also available on the Company's website at www.scansteels.com. We request you to kindly take the above information on record. Thanking You, Yours Faithfully, For SCAN STEELS LIMITED Prabir Kumar Das Company Secretary& Compliance Officer (Membership No.: F6333) 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 : +91-02226185461, +91-02226185462 G608