Scan Projects Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Sep 2025

Note:
1. The above mentioned un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 14th November 2025.
2. Previous period/year figures have been regrouped / rearranged, wherever necessary, to confirm with the current period classification.
3. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other accounting principles generally accepted in India and in terms of Regulations issued by Securities and Exchange Board of India (SEBI)
4. Under Ind AS the management has identified two operating segments (i.e. Erection, Commissioning, Supervision & Annual Maintenance Contract and Trading Activities). Accordingly necessary information on reportable segments is given as per Annexure “I” attached.
5. The Board of Directors, at its meeting held on 18th September 2025, considered and approved a Scheme of Merger of Chanderpur Industries Private Limited (Transferor Company) with Scan Projects Limited (Transferee Company), along with their respective shareholders and creditors, in accordance with Sections 230 to 232 of the Companies Act, 2013 and the rules framed thereunder (the “Scheme”). The Scheme is subject to receipt of necessary statutory and regulatory approvals, including those from the Stock Exchanges, the Securities and Exchange Board of India (SEBI), the respective shareholders and creditors of both companies, and the National Company Law Tribunal (NCLT). The Company submitted the Scheme to the Bombay Stock Exchange (BSE) on 27th September 2025. Presently, the Scheme is under review by BSE/SEBI for issuance of the No-Objection Letter as required under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scheme shall become effective from the appointed date upon receipt of all requisite approvals as specified therein. Pending such approvals, no effect of the Scheme has been given in the financial results for the quarter ended 30th September 2025.
6. Information in Investor complaints in pursuant to clause 41 of the Listing Agreement for the quarter ended 30th September 2025: beginning 00; received 00; disposed off 00; and pending 00.
7. Disclosure of assets and liabilities as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2025 is given as per Annexure “II” attached.