Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the company for the First quarter ended on June 30, 2025, as per Regulation 33 of the Listing Regulations, along with Limited Review Report; 2. Discuss any other business matter, if required with the permission of Chair. Further, in continuation to our earlier intimation dated June 26, 2025 regarding closure of trading window, we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company.