Scan Steels Ltd — Important, 03-09-2026: Company Update

The company will hold its 33rd Annual General Meeting on [Date] at [Time] via Video Conferencing or other Audio Visual Means. Shareholders will consider and adopt the financial results for the past year and the reports from the Board and auditors. Key agenda items include the re-appointment of a director and auditors. The meeting will also address proposals regarding the declaration of a dividend of [X] per share for the financial year. Shareholders can utilize remote e-voting facilities to participate.