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

Scan Steels has dispatched letters to shareholders whose email addresses are not registered. These letters provide a web-link to access the Annual Report for FY 2024-25 and the Notice for the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 26, 2025, at 10:30 AM (IST) via video conferencing. The company reminds shareholders to update their KYC details, including PAN, address, bank details, and nomination choice, and to dematerialize physical securities. Shareholders with physical holdings whose details are not updated will receive payments, such as dividends, only through electronic mode. Registering email addresses is encouraged for future updates.