Board Meeting Outcome For Approving And Adopted Standalone un-audited Financial Results For The Quarter Ended 30.06.2026 In Company Meeting Held On Today 13.08.2026.

SCAN SCAN PROJECTS LIMITED Regd. Office: Vill. Kanjnu, Tehsil Radaur, Distt.Yamuna Nagar-135133 (Haryana) Phone : 99920-86066 E-mail : scanhry@scanprojects.in CIN : L29253HR1992PLC031576 Website : www.scanprojects.in REF: - SCAN/BSE/COM/025/2026-27 Date: 13th August 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street Mumbai - 400001. Scrip Code: 531797, Scrip Id: SCANPRO Furnishing of Information in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") Subject: - Outcome of the Board Meeting and submission of un-audited Financial Results for the quarter ended 30th June 2026 along with Limited review report. Dear Sir/ Madam, In continuation of our letter dated August 06, 2026, and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 13, 2026, has inter-alia considered and approved the following businesses: Unaudited Financial Results: Approved the Unaudited Financial Results (Standalone) of the Company for 01st quarter ended June 30, 2026. The said financial results were earlier reviewed and recommended by the Audit Committee at its meeting held today. Pursuant to the applicable provisions, we enclose herewith a copy of the Unaudited Financial Results (Standalone) along with the Independent Auditor’s Limited Review Report thereon. Related Party Transactions: Accorded approval for Related Party Transactions (RPTs) limit of the Company for the Financial Year 2026-27, as previously reviewed and recommended by the Audit Committee at its meeting held on May 29, 2026. 34th Annual General Meeting (AGM): Approved the dispatch of the Notice for the 34th Annual General Meeting (AGM) of the shareholders of the Company, within the timelines prescribed under the Companies Act, 2013 and rules made thereunder. The meeting of the Board of Directors commenced at 04:20 PM and concluded at 04:45 PM. The same is uploaded at listing portal in XBRL mode. This is for your record and intimation please. Thank you. For SCAN PROJECTS LTD Company Secretary cum Compliance Officer (SATISH KUMAR) ACS-24275 Place: Yamuna Nagar WORKS AT: SCAN PROJECTS LIMITED Scan Projects Limited Regd. Office: Village Kanjnu, Tehsil Radaur, Yamunanagar (Haryana), 135133 CIN: L29253HR1992PLC031576 Web Site: www.scanprojects.in Phone no.: 01732 – 650495 E-mail: scanhry@scanprojects.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lacs) PART – I QUARTER ENDED YEAR ENDED 30-06-2026 31-03-2026 30-06-2025 31-03-2026 31-03-2025 (UNAUIDTED) (AUIDTED) (UNAUDITED) (AUDITED) (AUDITED) 1. Income a) Revenue from Operations 215.98 401.37 271.22 1568.75 1193.98 b) Other Income 8.74 15.68 6.25 39.41 52.55 Sub-Total “1” 224.72 417.05 277.47 1608.16 1246.53 2. Expenditure a) Purchase of Stock-in-Trade 137.74 192.41 208.84 887.98 642.69 b) Change in inventories of Stock-in- (35.60) 52.26 (45.88) (20.11) 51.79 Trade c) Erection and Commissioning Charges 51.08 88.84 4.00 319.40 3.80 paid to others d) Employees Benefits Expenses 37.30 40.47 51.91 190.98 214.62 e) Finance Costs 0.24 0.65 0.00 1.21 1.67 f) Depreciation and Amortization 1.28 2.39 0.95 5.19 4.57 Expenses g) Operation and Other Expenses 15.83 28.34 37.12 127.52 250.04 Sub-Total “2” 207.87 405.36 256.94 1512.17 1169.18 3 Profit/(Loss) before exceptional items 16.85 11.69 20.53 95.99 77.35 and tax [ 1 – 2 ] 4 Exceptional Items 0.00 0.00 0.00 0.00 0.00 5 Profit/(Loss) before Tax [ 3 - 4 ] 16.85 11.69 20.53 95.99 77.35 6 Tax Expenses a) Provision for Current Tax 4.54 3.67 5.08 31.50 23.99 b) Provision for Deferred Tax (0.28) (3.18) 0.00 (6.96) (4.06) Liability/(Adjustment) c) Prior Year Taxes 0.00 0.00 0.00 0.00 0.14 Sub-Total “6” 4.26 0.49 5.08 24.54 20.07 7 Net Profit/(Loss) from Continuing 12.59 11.20 15.45 71.45 57.28 operations [ 5 – 6 ] 8 Profit/(Loss) from discontinued 0.00 0.00 0.00 0.00 0.00 operations before tax 9 Tax Expenses of discontinued 0.00 0.00 0.00 0.00 0.00 operations 10 Net Profit/(Loss) from discontinued 0.00 0.00 0.00 0.00 0.00 operation after tax [8 - 9] 11 Profit/(Loss) for the period [7 + 10 ] 12.59 11.20 15.45 71.45 57.28 12 Other Comprehensive Income net of taxes a) (i) Amount of items that will not be 0.00 8.24 0.00 8.24 1.64 reclassified to profit and loss (ii) Income Tax relating to items that 0.00 2.07 0.00 2.07 0.41 will not be reclassified to profit and loss b) (i) Amount of items that will be 0.00 0.00 0.00 0.00 0.00 reclassified to profit and loss (ii) Income Tax relating to items that 0.00 0.00 0.00 0.00 0.00 will be reclassified to profit and loss Sub- Total “12” 0.00 6.17 0.00 6.17 1.23 13 Total comprehensive Income for the 12.59 17.37 15.45 77.62 58.51 Period [11 + 12 ] Earnings per share a) Earnings per Equity Share for continuing operations Basic earnings/(Loss) per share from 0.44 0.39 0.54 2.49 1.99 continuing operations Diluted earning/(Loss) per share from 0.44 0.39 0.54 2.49 1.99 continuing operations b) Earnings per Equity Share for discontinuing operations Basic earning/(Loss) per share from 0.00 0.00 0.00 0.00 0.00 discontinuing operations Diluted earning/(Loss) per share from 0.00 0.00 0.00 0.00 0.00 discontinuing operations c) Earnings per Equity Share Basic earning/(Loss) per share from 0.44 0.39 0.54 2.49 1.99 continuing and discontinuing operations Diluted earning/(Loss) per share from 0.44 0.39 0.54 2.49 1.99 continuing and discontinuing operations 14 Details of Equity Share Capital Paid-up Equity Share Capital 287.33 287.33 287.33 287.33 287.33 Face value of Equity Share Capital 10 10 10 10 10 15. Other Equity [Reserves] 333.29 255.52 Note: 1. The above mentioned un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 13th August 2026 2. Previous period/year figures have been regrouped / rearranged, wherever necessary, to confirm with the current period classification. 3. Under Ind AS the management has identified two operating segments (i.e. Erection, Commissioning, Supervision & Annual Maintenance Contract and Trading Activities). Accordingly necessary information on reportable segments is given as per Annexure “I” attached. 4. The Board of Directors, at its meeting held on 18th September 2025, approved a Scheme of Merger of Chanderpur Industries Private Limited (“the Transferor Company”) with Scan Projects Limited (“the Transferee Company”), pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 and the rules made there under (“the Scheme”). The Scheme is subject to receipt of necessary statutory and regulatory approvals, including approvals from the Stock Exchanges, the Securities and Exchange Board of India (“SEBI”), the shareholders and creditors of both companies, and the National Company Law Tribunal (“NCLT”). The Company has received no-objection letters from BSE Limited and SEBI in accordance with Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has filed an application with the NCLT seeking the necessary approvals in respect of the Scheme. Pending receipt of the aforesaid approvals, the Scheme has not been given effect to in the standalone financial statements for the period ended 30 June 2026. 5. Information in Investor complaints in pursuant to clause 41 of the Listing Agreement for the quarter ended 30th June 2026: beginning 00; received 00; disposed off 00; and pending 00. Place :Yamuna Nagar Dated: 13-08-2026 ANNEXURE “I” UNAUDITED SEGMENTWISE REVENUE, RESULTS, CAPITAL EMPLOYED FOR THE QUARTER ENDED 30TH JUNE 2024 S.NO. PARTICULARS QUARTER YEAR ENDED ENDED 30-06-2026 31-03-2026 31-03-2025 (UNAUDITED) (AUDITED) (AUDITED) 1 Segment Revenue a) Erection, Commissioning, Supervision & Annual Maintenance Contract 101.51 645.96 415.58 b [Showing first 8,000 characters — download PDF for full document]