Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Update on board meeting -w.r.t. our letter dated 25th March, 2025 regarding Intimation of Board Meeting, we would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 31st March, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia: 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2.To take note of the valuation report obtained for the proposed preferential issuance; 3.To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4.To approve the alteration in Capital clause of MOA; 5. To consider and approve the postal ballot notice; 6.To address any other matters with the prior approval of the Chairperson.\r\n