Scan Steels Board Meeting for Q2 FY27 Results

Board Meeting Details

• Date: Thursday, November 5, 2026
• Time: 4:00 P.M.
• Location: Trishna Nirmalaya Bhawan, Plot No. 516/1723/3991, 3+ Floor, Magnetics Square, Patia, Bhubaneswar - 751024, Odisha

Agenda Items

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

Trading Window Closure

In continuation of the earlier intimation dated September 24, 2026, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the unaudited financial results.

Company Office Addresses

• Corporate Office: Trishna Nirmalaya, Plot No. 516/1723/3991, 3rd Floor, Patia, Bhubaneswar-751024