Scan Projects Ltd — Regulatory Filings 2026

Jun 3, 2026

SCAN

SCAN PROJECTS LIMITED

Regd. Office: Vill. Kanjnu, Tehsil Radaur, Yamuna Nagar-13513(Haryana)

Phone: 99920-86066E-mail: scanhry@scanprojects.in

CIN: L29253HR1992PLC031576

Website: www.scanprojects.in

REF: SCAN/BSE/COM/013 /2026-27

Date: 03rd June 2026

Uploaded on BSE Limited Website: http://listing.bseindia.com

To,

The Manager,

Department of Corporate Services,

Bombay Stock Exchange Limited,

Floor 25, P.J. Towers, Dalal Street,

Mumbai - 400001.

Furnishing of Information as per

SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Scrip Code: 531797, Scrip Id: SCANPRO

SUB: CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 W.E.F 03RD JUNE 2026.

Pursuant to the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Code of conduct to regulate, monitor and report trading by Insiders of the Company, we wish to inform that the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other Connected Persons of the Company with effect from June 03, 2026 till completion of 48 hours after uploading outcome of BoD to the Stock Exchanges.

The date of the Board Meeting to be held for considering inter alia, approve the Date, Time, Venue, and Mode (VC/OAVM) for conducting the Extraordinary General Meeting (EGM) / NCLT-convened meeting of Shareholders as per NCLT directions will be intimated to the stock Exchange in due course of time as per the provisions of the SEBI(LODR).

The above information will be available on the website of company at www.scanprojects.com.

You are requested to take the above on your records and acknowledge the same.

Yours Faithfully,

For SCAN PROJECTS LTD

SATISH KUMAR

Digitally signed by SATISH KUMAR

Date: 2026.06.03

14:17:03 +05'30'

Company Secretary cum Compliance Officer

(SATISH KUMAR)

M No:- A24275

Place: Yamuna Nagar

WORKS AT: SCAN PROJECTS LIMITED