Scan Projects has informed that pursuant to Regulation 29 of SEBI (Listing obligation and disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th day of November 2025 at 04:15 PM at registered office of the Company i.e. Scan Projects Limited, Vill Kanjnu, Tehsil Radaur, Yamuna Nagar -135133 (Haryana) to discuss, adopt and approve the Financial Results of the company for the second Quarter (Q2) ended September 30, 2025, along with Auditor’s Limited Review Report thereon. Further, as intimated vide letter dated September 27, 2025 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from October 1, 2025 and shall open 48 hours after the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2025 are submitted to the Stock Exchange. This intimation is being available on the website of the Company under link https://scanprojects.in/category/notice/

The above information is a part of company’s filings submitted to BSE.