Scan Steels Ltd — Important, 02-09-2025: Company Update

SCAN STEELS LTD. has announced its 32nd Annual General Meeting for September 26, 2025, at 10:30 AM IST, to be held via Video Conferencing. Shareholders can access the Annual Report and meeting notice on the company website. Electronic voting will be available from September 23 to September 25, 2025, with September 19, 2025, as the eligibility cut-off. The company's share transfer books will close from September 20 to September 26, 2025, in preparation for the meeting. This is key for shareholder engagement and corporate governance.