1. Un-audited Standalone & Consolidated Financial results of the Company for the quarter ended June 30, 2026; 2. Re-appointment of Internal Auditor; 3. Re-appointment of Cost Auditor.

+91 80931 15221 B SCAN STEELS LTD. ...ciensencon CIN : L27209MH1994PLC0O76015 | GSTIN : 21AABCME734H1ZQ www.scansteels.com 0 Date: 28.07.2026 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: It and f il ligation: Di I uire nts’ lati 2015 (“SEBI Listin lations” Dear Sir/Madam, We wish to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e., Tuesday, July 28, 2026, has inter-alia, considered and approved following: The Board of Directors have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Copy of the said Financial Results along with Limited Review Report pursuant to the provisions of Regulation 33 of the SEBI Listing Regulations, 2015 is enclosed as Annexure - A. Re-appoints f 1 The Board of Directors based on the recommendation of the Audit Committee, have approved the re-appointment of M/s. P.A. & Associates, Chartered Accountants, which is registered with the Institute of Chartered Accountants of India (FRN: 313085E), as an Internal Auditor of the Company for the financial year 2026-2027. o C Plo or tp o Nr oa 16Of /f 1i 7c 2e 3/: 3T 9r 9i 1sh ,n a 3rN di r Fm la ol oy ra R Se ug bi hs at se hr ed oaO df ,f ic Ve le: O Pf af ri lc ee (N Eao s. ),1 04 M, m1 b0 a5, -E 4- 0S 0q 0u 5ar 7e Patia, Bhubaneswar-751024 | Phone : +91-02226185461, +91-02226185462 +9180931 15221 SCAN STEELS LTD. ..o CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com a Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure-L - i nt o The Board of Directors based on the recommendation of the Audit Committee, have approved the re-appointment of M/s. Ray Nayak and Associates, Cost Accountants (FRN: 000241), as Cost Auditor of the Company for the financial year 2026-2027, to conduct the audit of the cost records of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure-IL The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.30 p.m. The aforesaid Outcome of the Board meeting held today is also being made available on the Company’s website at www.scansteels.com. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For SCAN STEELS LIMITED For STEELS LIMITED Company Secretary Prabir Kumar Das Company Secretary & Compliance Officer (Membership No.: F6333) Encl: As above 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 : +91-02226185461, +91-02226185462 LA \ +9180931 15221 C,a SCAN STEELS LTD. +9190781 85221 scansteels@scansteels.com CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com @ Annexure -A Standalone Unaudited Financial Results for the Quarter Ended 30" June, 2026 Statement of Profit and Loss ( Amount Rs. In Lacs, except earning per share data ) Financial S QuarterEnded Year Ended * No. Particulars 30.06.2026 (R3 e1 f. e0 r 3. n2 o0 te2 6 2) 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 | Revenue from operations e) | o(i) p eG rr ao ts is o nsS ales/Revenue from 25,778.84 28,166.07 23,200.08 83,825.63 (ii) Other Operating Income - - - - T oo pt ea rl a tiR oe nv se nu (ie + i) from 25,778.84 28,166.07 23,200.08 83,825.63 b) | Other Income 26.20 151.79 5.15 162.49 Total Income (a+b) 25,805.04 28,317.86 23,205.23 83,988.12 2 | Expenses a. Cost of Materials Consumed 17,213.57 15,888.84 15,718.60 53,691.10 b. Purchases of Stock in Trade 3,988.38 3,709.48 3,225.24 8,635.46 c. Changes in Inventories of finished goods and work in (2,469.49) 1,599.70 (2,728.50) (2,567.96) process. d. Employees Benefit Expenses 906.28 1,301.74 928.95 4,009.23 : e. Finance Cost 245.13 195.58 201.44 846.74 f. Depreciation & Amortisation 391.58 393.16 393.14 1,572.59 g. Other Expenditure 3,798.41 4,298.56 4,118.52 15,148.35 Total Expenses ( a to g) 24,073.86 27,387.06 21,862.39 81,335.51 3 | P Er xo cf ei pt ti/ on( aLo ls s) I tebe mf so re ( 1-2) 1,731.18 930.80 1,342.85 2,652.61 4 | Exceptional items - - - - S :]"’m / (Loss) Before Tax (3- | 4 759 15 930.80 1,342.85 2,652.61 6 | Tax expenses a) Current Tax 457.03 262.55 361.97 767.62 b) Deferred tax (21.36) (23.12) (23.23) (92.81 c) Income tax / Others for ~ ~ _ 2.73) earlier year :;");1 Tax Expenses {6(a) to 435.67 239.43 338.74 672.08 7 | pNe et r ioP dr of Ai ft t er/ ( TL ao xs s) (5-f 6o )r the 1,295.51 691.37 1,004.11 1,980.53 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. ..ccsiansesscon u CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ Ga0e www.scansteels.com arter Ended 31.03.2026 No. Particulars 30.06.2026 (Refezr)note 30.06.2025 | 31.03.2026 | Unaudited Audited Unaudited Audited | 8 | Other Comprehensive income net of income tax (OCI) | A 223:1]12;:&1 will not be reclassified to Profit (0.51) (45.54) 26.81 20.74) i) Income tax relating to items that will not be reclassified to Profit or Loss B . g | B i)ltems that will be reclassified to Profit and Loss g ' . by | ii) Income tax relating to items that will be | reclassified to Profit or Loss 5 | Total Other Comprehensive Income / (0.51) (45.54) 26.81 (20.74) (Loss) (8A+8B) 9 T po et ra il o d co (7m +p 8)r ehensive Income for the 1,295.00 645.83 1,030.92 1,959.79 | 10 gaid-up equity share capital (Face Value of 6,074.65 5,860.23 5,860.23 5,860.23 ‘ s. 10 each ) 38,050.91 11 Reserve excluding Revaluation Reserves 12 | Earning Per Share (EPS) (Before & after ‘ Extraordinary Items) a) Basic EPS (Before & after Extraordinary Items) for the period, for the year to date i and for the previous year (not to be 2.13 118 AL ) annualized) b)Diluted EPS (Before & after Extraordinary Items) for the period, for the year to date and for the previous year (not 218 L:14 L.l i 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 July 28, 2026. The statutory auditors have carried out a Limited | Review of the results for the quarter ended June 30 , 2026. 2 The figures for the quarter ended March 31,2026 are balancing figures between the audited figures of the full financial year and published figures of nine months ended December 31 , 2025. 3 The Company is engaged in only one segment viz. Steel Manufacturing and as such there is no separate | reportable segment as per IND AS -108 "Operating Segment". ‘ 4 Figures for the previous periods have been regrouped, rearranged and/or reclassified to confirm to the classification of the current period, wherever necessary. Also the figures of additions and/or subtractions have been rounded up/off automatically for reporting at INR in lakhs. 5 The above results are available on the Company's website at www.scansteels.com and BSE website at www.bseindia.com. For and on behalf of the Board of Director for Sw Limited Ankur Madaan / Whole Time Director DIN: - 07002199 28 July 2026 Bhubaneswar 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 [Showing first 8,000 characters — download PDF for full document]