Scan Steels Ltd — Important, 26-09-2025: Company Update

Scan Steels' shareholders have approved significant changes to its board. Mr. Ankur Madaan has been re-appointed as a Whole-time Director for three years, starting May 24, 2026. Additionally, Mr. Jitendriya Mohanty, Ms. P. Monalisha, and Mrs. Sushama Anuj Yadav join as Independent Directors, each for a five-year term effective August 8, 2025. These appointments, based on thorough committee review, enhance the company's leadership and governance, bringing continuity and diverse expertise to guide strategic direction.