Scan Steels Ltd — Updates, 08-08-2025: Company Update

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“ CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCMB734H1ZQ www.scansteels.com

Date: August 8, 2025

To,

The General Manager-Listing

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001.

BSE Code: 511672

Sub: Appointment / re-appointment of Directors of the Company

Ref: Regulati e SEBI (Listing igati a Regt

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e.,

Friday, August 8, 2025, inter-alia, have approved the following:

1. The Board of Directors on the recommendation of the Nomination & Remuneration Committee,

have appointed Mr. Jitendriya Mohanty (DIN: 03586597) as an additional director (Non-Executive

Independent Director) w.e.f. August 8, 2025 to hold the office till the conclusion of ensuing Annual

General Meeting and will be appointed as regular Non-Executive Independent Director of the

Company for a First Term of 5 (five) consecutive years, subject to approval of members in the

ensuing Thirty-Second (32"¢) Annual General Meeting.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure 1.

2. The Board of Directors on the recommendation of the Nomination & Remuneration Committee,

have appointed Ms. P. Monalisha (DIN: 10992460) as an additional director (Non-Executive

Independent Woman Director) w.e.f. August 8, 2025 to hold the office till the conclusion of ensuing

Annual General Meeting and will be appointed as regular Non-Executive Independent Woman

Director of the Company for a First Term of 5 (five) consecutive years, subject to approval of

members in the ensuing Thirty-Second (32"¢) Annual General Meeting.

Plot No. 516/1723/3991, 3rd Floor Subhash Road, Vile Parle (East), Mumbai-400057

Corporate Office : Trishna Nirmalya | Registered Office : Office No. 104, 105, E-Square

0 Patia, Bhubaneswar-751024 Phone : +91-02226185461, +91-02226185462 y|

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+91 80931 15221 SCAN STEELS LTD. ...z

CIN : L27209MH1994PLC076015 | GSTIN : 21AABCM6734H12Q www.scansteels.com

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure 2.

The Board of Directors on the recommendation of the Nomination & Remuneration Committee,

have appointed Mrs. Sushama Anuj Yadav (DIN: 07910845) as an additional director (Non-

Executive Independent Woman Director) w.e.f. August 8, 2025 to hold the office till the conclusion

of ensuing Annual General Meeting and will be appointed as regular Non-Executive Independent

Woman Director of the Company for a First Term of 5 (five) consecutive years, subject to approval

of members in the ensuing Thirty-Second (3214 ) Annual General Meeting.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure 3.

Based on the recommendation of the Nomination and Remuneration Committee, Mr. Ankur

Madaan (DIN:07002199), has been re-appointed as the Whole-time Director of the Company for a

period of 3 (Three) consecutive years beginning from May 24, 2026 till May 23, 2029 (both days

inclusive), subject to approval of members in the ensuing Thirty-Second (32"4) Annual General

Meeting and other applicable approvals, if required.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure 4.

The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.15 p.m.

This will also be hosted on the Company’s website viz. www.scansteels.com

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For SCAN STEELS LIMITED

For SCANSTEELS LIMITED

Prabir

Company Secretary& Compliance Officer

(Membership No.: F6333)

Encl: As above

Plot No. 516/1723/3991, 3rd Floor Subhash Road, Vile Parle (East), Mumbai-400057

0 Corporate Office : Trishna Nirmalya Registered Office : Office No. 104, 105, E-Square

Patia, Bhubaneswar-751024 | Phone : +91-02226185461, +91-02226185462

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+9180931 15221

+91 90781 85221

scansteels@scansteels.com

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s SCAN STEELS LTD.

CIN : L27209MH1994PLC076015 | GSTIN : 21AABCMB734H1ZQ

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www.scansteels.com

Annexure 1

Sr. No. Particulars Details

1. | Reason for Change viz. appointment, ¥e- | Appointment as an Additional Director

ppointient, resighation; I-death | (Non-Executive Independent Director).

or-otherwise (if any)

2. | Date of appointment /¥e- | Date of Appointment: August 8, 2025.

ppotntment/cessation fas-apphicable) & .

term of appointment/re-appeintment; Appointment as Additional Director

(Non-Executive Independent Director) of

the Company for a term of 5 (five)

consecutive years commencing from

August 8, 2025, subject to the approval of

the Shareholders of the Company.

Mr. Jitendriya Mohanty (DIN: 03586597)

aged about 51 years is a seasoned

professional with over a decade of

experience across the corporate, legal,

and financial sectors. He holds an MBA in

Finance & HR, LL.M, and is a Fellow

Member of ICSI (FCS 8024) and an

Associate Member of ICAI-CMA (ACMA

49908). He is also proficient in ERP (SAP)

systems and Tally software.

3. | Brief Profile (in case of appointment);

4. | Disclosure of relationships between | Mr.Jitendriya Mohanty does not have any

directors (in case of appointment of a | relation inter-se with other Director(s) of

director). the Company.

5. | Information as required under BSE | Mr. Jitendriya Mohanty is not debarred

circular Number LIST/COM/14/2018-19

and NSE circular no. NSE/CML/2018/24

dated June 20, 2018

from holding the office of director by

virtue of any order of SEBI or any other

authority. /

Corporate Office : Trishna Nirmalya Registered Office : Office No. 104, 105, E-S3

| subhash Road, Vile Parle (East), Mumbai-4000

| Phone : +91-022261854061, +91-02226185462 Plot No. 516/1723/3991, 3rd Floor Patia, Bhubaneswar-751024

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SCAN STEELS LTD.

CIN : L27209MH1394PLCO76015 | GSTIN : 21AABCMB734H1ZQ

+91 80931 15221

+9190781 85221

Annexure 2

Sr. No. Particulars Details

1. | Reason for Change viz. appointment, re- | Appointment as an Additional Director

appeintment, resignation;removal-death | (Non-Executive Independent Woman

er-etherwise (if any) Director).

2. | Date of appointment /¥e- | Date of Appointment: August 8, 2025.

appeintment/cessation {as-applicable) &

term of appointment/re-appeintment; Appointment as Additional Director

(Non-Executive Independent Woman

Director) of the Company for a term of 5

(five) consecutive years commencing

from August 8, 2025, subject to the

approval of the Shareholders of the

Company.

3. | Brief Profile (in case of appointment); Ms. P. Monalisha (DIN: 10992460) aged

about 32 years a finance professional

with a Post Graduate Diploma in

Management (PGDM) specializing in

Finance over 3.5 years of experience in

financial ~analysis, reporting, and

strategic planning. Her work has

equipped her with strong analytical

capabilities, a keen understanding of

financial risk, and the ability to support

data-driven decision-making within

cross-functional teams.

4. | Disclosure of relationships between | Ms. P. Monalisha does not have any

directors (in case of appointment of a | relation inter-se with other Director(s) of

director). the Company.

5. | Information as required under BSE | Ms. P. Monalisha is not debarred from

circular Number LIST/COM/14/2018-19 | holding the office of director by virtuey

and NSE circular no. NSE/CML/2018/24 | any order of SEBI or any other authori

dated June 20, 2018

scansteels@scansteels.com

www.scansteels.com

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Registered Office : Office No. 104, 105, E-Squa

Subhash Road, Vile Parle (East), Mumbai-400057 | Phone : +91-02226185461, +91-02226185462

Corporate Office : Trishna Nirmalya |

Plot No. 516/1723/3991, 3rd Floor

Patia, Bhubaneswar-751024

o

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+91 80931 15221

+91 90781 85221

scansteels@scansteels.com

i3n

‘}‘ SCAN STEELS LTD.

CIN : L27209MH1994PLC076015 | GSTIN : 21AABCMB734H1ZQ

a0

www.scansteels.com

Annexure 3

Sr. No. Particulars Details

1. | Reason for Change viz. appointment, re- | Appointment as an Additional Director

ppointment, resignation; I-death | (Non-Executive Independent Woman

or-otherwise (if any) Director).

2. | Date of appointment /¥e- | Date of Appointment: August 8, 2025.

appeintment/cessation (as-apphicable} &

term of appointment/re-appeintment; Appointment as Additional Director

(Non-Executive Independent Woman

Director) of the Company for a term of 5

(five) consecutive years commencing

from August 8, 2025, subject to the

approval of the Shareholders of the

Company.

3. | Brief Profile (in case of appointment); Mrs. Sushama A. Yadav (DIN: 07910845),

aged 37 years, is a commerce graduate,

and a member of The Institute of

Company Secretaries of India (ICSI),

having more than 10 years of experience

in Legal, Secretarial, Indirect Taxation

and FEMA Matters.

4. | Disclosure of relationships between | Mrs. Sushama A. Yadav does not have any

directors (in case of appointment of a | relation inter-se with other Director(s) of

director). the Company.

5. | Information as required under BSE | Mrs. Sushama A. Yadav is not debarred

circular Number LIST/COM/14/2018-19 | from holding the office of director by

and NSE circular no. NSE/CML/2018/24 | virtue of any order of SEBI or any other

dated June 20,2018 authority.

Registered Office : Office No. 104, 105, E-Square

Subhash Road, Vile Parle (East), Mumbai-400057

Phone : +91-02226185461, +91-02226185462

Corporate Office : Trishna Nirmalya

Plot No. 516/1723/3991, 3rd Floor

Patia, Bhubaneswar-751024

o

----------------Page (4) Break----------------

+91 80931 15221

+9190781 85221

scansteels@scansteels.com

SCAN STEELS LTD.

CIN : L27209MH1994PLCO76015 | GSTIN : 21AABCM6734H12Q

o=

e

006

www.scansteels.com

Annexure 4

Sr. No. Particulars Details

1. Reason for Change viz. appeintment, re- | Re-appointment as the Whole-time Director

appointment, resignation,—+removal; | of the Company.

death-orotherwise (if any)

2. Date of | Date of re-appointment: May 24, 2026.

appeintment/reappointment/cessation

-fas—applicable) & term of | Re-appointment as the Whole-time Director

appeintment/re-appointment; of the Company for a period of 3 (Three)

years beginning from May 24, 2026, till May

23,2029 (both days inclusive), subject to the

approval of the Shareholders of the Company.

3. Brief Profile (in case of appointment); Mr. Ankur Madaan (DIN:07002199) aged

about 35 years is a Whole-time Executive

Director of the company. He is a Commerce

Graduate and has more than 13 years of

industrial and business experience in steel

sector. He is involved in administration,

production, & purchase.

4. Disclosure of relationships between | Mr. Ankur Madaan does not have any relation

directors (in case of appointment of a | inter-se with other Director(s) of the

director). Company.

5 Information as required under BSE Mr. Ankur Madaan is not debarred from

circular Number LIST/COM/14/2018- | holding the office of director by virtue of any

19 and NSE circular no. | order of SEBI or any other authority.

NSE/CML/2018/24 dated June 20,2018

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For SCAN STEELS LIMITED

For SCAN STEELS LIMITED

Prabir l(umal'?flysseemary

Company Secretary& Compliance Officer

(Membership No.: F6333)

9 Registered Office : Office No. 104, 105, E-Square

Subhash Road, Vile Parle (East), Mumbai-400057

Phone : +91-02226185461, +91-02226185462

Corporate Office : Trishna Nirmalya |

Plot No. 516/1723/3991, 3rd Floor

Patia, Bhubaneswar-751024

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