Outcome of the Meeting of the Board of Directors.

" +91 80931 15221 Ca SCAN STEELS LTD. ..cccummecseon u CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ a www.scansteels.com Date: 05.11.2026 The General Manager-Listing Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Code: 511672 Sub: Outcome of Board Meeting. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, November 5, 2026, has considered and approved the following matters: 1. Approval of Unaudited Standalone and Consolidated Financial Results: The Board has approved 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, we enclose the following documents: Unaudited Standalone and Consolidated Financial Results; Statements of Assets and Liabilities (Standalone and Consolidated); o Cash Flow Statements (Standalone and Consolidated); and 2 Limited Review Reports issued by the Statutory Auditors on the aforesaid Financial Results. The aforesaid Financial Results, together with the Limited Review Reports, are enclosed as Annexure - A. 2. Approval for Direct Listing of Equity Shares on the National Stock Exchange of India Limited (NSE): The Board has considered and approved the proposal for direct listing of the Company's existing equity shares on the National Stock Exchange of India Limited (NSE), subject to applicable statutory and regulatory approvals and compliance requirements. 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 " +91 80931 15221 Ca SCAN STEELS LTD. ...ccmoameicon “ CIN : L27209MH1994PLCOT6015 | GSTIN : 21AABCMB734HIZO wwwiscansiedlsicom In this regard, the Board has also approved: a. Execution of the Uniform Listing Agreement with NSE; b. Appointment of designated officials of the Company as authorised signatories for the National Exchange for Automated Trading and Listing (NEAPS) portal of NSE; and ¢. Authorisation of the concerned officials to sign, execute and submit the necessary applications, agreements, documents, undertakings and declarations and to complete all requisite formalities in connection with the proposed listing of the Company's equity shares on NSE. The aforesaid Outcome of the Board Meeting, along with the Unaudited Standalone and Consolidated Financial Results and the Limited Review Reports thereon, is also being made available on the Company's website at www.scansteels.com. The Unaudited Financial Results will also be published in the newspapers pursuant to Regulation 47 of the SEBI Listing Regulations, 2015. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:40 P.M. ‘We request you to kindly take the above information on record. Thanking You, Yours Faithfully, For SCAN STEELS LIMITED For SCAN SJEELS LIMITED ompany Secretary Prabir Kumar Das Company Secretary & Compliance Officer (Membership No.: F6333) Encl.: As above 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 0 Patia, Bhubaneswar-751024 | Phone : +91-02226185461, +91-02226185462 +91 80931 15221 SCAN STEELS LTD. +9190781 85221 b scansteels@scansteels.com CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCM6734H1ZQ www.scansteels.com Annexure - A Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026 Statement of Profit and Loss ( Amount Rs. In Lacs, except earning per share data) Financial Quarter Ended Half Year Ended Year Particulars Pnded 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations (i) Gross fS ra ol me s/Revenue 17,043.87 25,778.84 13,295.69 42,822.71 36,495.77 83,825.63 a) operations (ii) Other Operating Income Total Revenue from 17,043.87 25,778.84 13,295.69 42,822.71 36,495.77 83,825.63 operations (i+ii) Other Income 1,194.80 26.20 6.29 1,221.00 11.44 162.49 Total Income (at+b) 18,238.67 25,805.04 13,301.98 44,043.71 36,507.21 83,988.12 Expenses a. Cost of Materials 11,287.24 17,213.57 10,892.32 28,500.81 26,610.92 53,691.10 Consumed b. Purchases of Stock in 1,603.40 3,988.38 915.31 5,591.78 4,140.55 8,635.46 Trade c. Changes in Inventories of (4,262.56) finished goods (1,793.07) (2,469.49) (3,393.20) (6,116.70) (2,567.96) and work in rocess. d. Employees Benefit 993.99 906.28 899.74 1,900.27 1,828.70 4,009.23 Expenses e. Finance 242.15 245.13 216.84 487.29 418.28 846.74 Bz Cost f. Depreciation 68 & 391.82 391.58 303.14 783.39 786.29 1,572.59 e Amortisation g. Other 3,573.17 3,798.41 3,413.79 7,371.58 7,532.31 15,148.35 Expenditure Total Expenses (a 16,298.70 24,073.86 13,337.95 40,372.57 35,200.34 81,335.51 to g) o Corporate Office : Trishna Nirmalyo | Registered Office : Office No. 104, 105, E Squaro Plot No. 516/1723/3991, 3rd Floor | Subhash Road, Vile Parle (East), Mumbai-400057 Phone : +91-02226185461, +91-02226185462 Patia, Bhubaneswar-751024 +91 80931 15221 Ca SCAN STEELS LTD. ....ecieon g u CIN : L27209MH1994PLC076015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com [ 3 Profit / (Loss) before 1,939.97 | 1,731.18 | (35.97) 3,671.15 | 1,306.88 2,652.61 Exceptional Items (1-2) g Exceptional items 5 Profit / (Loss) . Before Tax (3- | 1,939.97 | 1,731.18 | (35.97) 3,671.15 | 1,306.88 2,652.61 6 Tax expenses a) Current Tax 515.62 457.03 14.90 972.65 376.87 767.62 b) Deferred tax (26.19) (21.36) (23.41) (47.55) (46.64) (92.81) c) Income tax / Others for (2.09) - (2.73) (2.05) (2.73) (2.73) earlier year Total Tax Expenses {6(a) | 487.38 435.67 (11.24) 923.05 327.50 672.08 to 6(c)} 7 Net Profit / (Loss) for the period After 1,452.59 | 1,295.51 ‘ (24.73) 2,748.11 979.38 1,980.53 Tax (5-6) | 8 Other Comprehensive income net of income tax . (ocy) A i)ltems that will not be (0.37) (0.51) (11.38) (0.88) 15.44 (20.74) reclassified to Profit and Loss ii) Income tax relating to items that will not be = - - - - reclassified to Profit or Loss B i)ltems that will be reclassified to Profit and Loss ii) Income tax relating to items that will be - reclassified to Profit or Loss Total Other Comprehensive (0.37) (0.51) (11.38) (0.88) 15.44 (20.74) Income / (Loss) (8A+8B) o 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 +91 80931 15221 '@l SCAN STEELS LTD. .....o200 “ CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com @ 9 | Total comprehensive Income for the period 1,452.23 1,295.00 (36.11) 2,747.22 994.81 1,959.79 (7+8) 10 | Paid-up equity share capital (Face Value of 6,074.65 6,074.65 5,860.23 6,074.65 5,860.23 5,860.23 Rs. 10 each) 11 | Reserve excluding Revaluation Reserves 38,050.91 12 | Earning Per Share (EPS) (Before & after Extraordinary Items) a) Basic EPS (Before & after Extraordinary Items) for the period, for 2.39 2.13 (0.04) 4.52 1.67 3.38 the year to date and for the previous year (not to be annualized) b)Diluted EPS (Before & after Extraordinary Items) for the period, for 2.39 2.13 (0.04) 4.52 1.67 3.34 the year to date and for the previous year (not to | be annualized) Notes: 1 The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 05, 2026. The statutory auditors have carried out a Limited Review of the results for the quarter ended September 30 , 2026. 2 The [Showing first 8,000 characters — download PDF for full document]