Scan Projects Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 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 13th February 2026.
2. Previous period/year figures have been regrouped / rearranged, wherever necessary, to confirm with the current period classification.
3. 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.
4. The Board of Directors, at its meeting held on 18th September 2025, approved a Scheme of Merger of Chanderpur Industries Private Limited (the Transferor Company) with Scan Projects Limited (the Transferee Company), pursuant to Sections 230 to 232 of the Companies Act, 2013 and the rules framed there under (“the Scheme”). The Scheme is subject to receipt of necessary statutory and regulatory approvals, including approvals from the Stock Exchanges, the Securities and Exchange Board of India (SEBI), the shareholders and creditors of both companies, and the National Company Law Tribunal (NCLT). The Company has received no-objection letters from BSE and SEBI in accordance with Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company proposes to file the application with the National Company Law Tribunal (NCLT) for obtaining further approval. Pending receipt of the aforesaid approvals, the Scheme has not been given effect to in the unaudited financial results for the quarter ended 31st December 2025.
5. Information in Investor complaints in pursuant to clause 41 of the Listing Agreement for the quarter ended 31st December 2025: beginning 00; received 00; disposed off 00; and pending 00.