Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, June 19, 2026, inter alia, considered and approved the following matters:\r\n\r\n1. Participation in Investor Meet and Investor Conclave;\r\n\r\n2. Approval of Investor Presentation;\r\n\r\n3. Discussion on Proposed Expansion and Growth Initiatives.\r\n\r\nThe meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:35 P.M.\r\n\r\nThe above information is also being made available on the Company's website at www.scansteels.com.\r\n\r\nKindly take the above information on record.\r\n