Scan Steels Ltd — Important, 01-09-2025: Company Update

SCAN STEELS LIMITED has appointed three new Additional Directors: Mr. Jitendriya Mohanty, Ms. P. Monalisha, and Mrs. Sushama Anuj Yadav. All three will serve as Non-Executive Independent Directors. This update strengthens the company's board and governance structure. Upon their appointment, each new director confirmed holding no shares or derivative interests in Scan Steels. This transparency ensures shareholders are aware of the new board members' initial holdings, reflecting standard compliance for incoming directors. This is a key development for the company's oversight and strategic direction.