Scan Steels Limited - Board Meeting Intimation for - Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2024. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. To consider appointment of M/s Das Pattnaik & Co., Chartered Accountants, (FRN: 321097E) as Statutory Auditors of the Company, for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 5. To Appoint Mr. Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 6. Any other business as per the permission of the Chairman.