Allotment of 21,44,239 equity shares of Rs. 10 each pursuant to conversion of 20,42,133 no. of Optionally Convertible Redeemable Preference Shares (OCRPS) - Pursuant to the exercise of option of conversion by the OCRPS Holders, as per the terms approved vide shareholders' resolution dated May 14, 2025, the Board of Directors of the Company, vide resolution passed on April 27, 2026, has allotted 21,44,239 no. of fully paid-up equity shares of the Company having face value of Rs. 10/- each, against conversion of 20,42,133 no. of OCRPS.

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Scan Steels Ltd.

23 Apr 2026

36.17

-0.99%

Board Meeting

Scan Steels Ltd - 511672 - Board Meeting Intimation for Allotment Of 21,44,239 Equity Shares On …

BSE India

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Allotment of 21,44,239 Equity Shares on Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) allotted on Preferential Basis.

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Scan Steels Ltd.

15 Apr 2026

36.17

-0.99%

Company Update

Scan Steels Ltd - 511672 - Non-Applicability Of Escrow Payment Mechanism

BSE India

Escrow Payment Mechanism is not applicable to the Company.

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Scan Steels Ltd.

10 Apr 2026

36.17

-0.99%

Corp. Note

Scan Steels Ltd - 511672 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Scan Steels Ltd 2 CIN NO. L27209MH1994PLC076015 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2025-2026, FY 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-2025, FY 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prabir Kumar DasDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kalyan Kiran Mishra Designation : -Chief Financial Officer Date:...

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Scan Steels Ltd.

10 Apr 2026

36.17

-0.99%

Corp. Note

Scan Steels Ltd - 511672 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyScan Steels Ltd 2CIN NO.L27209MH1994PLC076015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72.97 4Highest Credit Rating during the previous FY BBB+StableA2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prabir Kumar Das Designation: Company Secretary and Compliance officer EmailId: prabirdas_11@yahoo.co.in Name of the Chief Financial Officer: Kalyan Kiran Mishra Designation: Chief Financial Officer EmailId: kkmishra@scansteels.com Date: 10/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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