This is to inform you that Mr. Samprati Kamdar has tendered his resignation from position of Independent Director of the Company with effect from close of business hours of 10 September, 2025.

Update on business with Coal India Limited

Email to Shareholder for tax deduction on dividend

Intimation for closure of trading window for quarter ended September 30,2025

Announcement under Regulation 30 (LODR) - Pursuant to Allotment of Equity Shares by way of conversion of Warrants.

Revision in the intimation sent on September 9, 2025.

As Attached

Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report.

We are enclosing press release

submission of Newspaper Advertisement Publication of Notice of 45th Annual General Meeting of the company.