SCAN PROJECTS LTD.

Scan Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. All connected persons, designated persons, directors, and promoters are advised against trading in the company's equity shares during this period. The specific date for the board meeting to approve these results will be communicated separately. The company will also make this information available on its website.

Scan Projects Ltd has announced an Extra Ordinary General Meeting (EGM) of its shareholders, scheduled for July 18, 2026, at 11:30 AM IST. The meeting, called by the National Company Law Tribunal (NCLT), will be held in a hybrid mode at the company's registered office. The primary agenda is to seek shareholder approval for a Scheme of Arrangement (Merger) between Chanderpur Industries Private Limited (Transferor Company) and Scan Projects Limited (Transferee Company). The notice, along with an explanatory statement detailing the merger, has been dispatched to shareholders and is available on the company's website and the BSE India website. The meeting will also cover financial statements and valuation reports related to the proposed merger.

Scan Projects Ltd has issued a notice for an Extra Ordinary General Meeting (EGM) of its shareholders, scheduled for July 18, 2026, at 11:30 AM. The meeting will be held at the company's registered office and will also be accessible via hybrid mode (physical and video conferencing). The primary agenda for the EGM is to seek shareholder approval for a Scheme of Arrangement involving the merger of Chanderpur Industries Private Limited (Transferor Company) with Scan Projects Limited (Transferee Company). The notice, dispatched on June 12, 2026, includes detailed explanations and resolutions for the proposed merger, as directed by the National Company Law Tribunal (NCLT).

Scan Projects Ltd announced the outcome of its Board Meeting, wherein the notice, venue, date, and time for an Extraordinary General Meeting (EGM) were approved. The EGM is scheduled for Saturday, July 18, 2026, at 11:30 AM, to be held in a hybrid mode at Kanjnu, Haryana. The board also finalized the cut-off date for e-voting eligibility as Saturday, July 11, 2026, with e-voting commencing on July 15 and concluding on July 17. Ms. Kannopriya Gupta and Mr. Gurvinder Singh Sarin have been appointed as Chairperson and Scrutinizer, respectively, by the NCLT.

Scan Projects Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and key managerial personnel. This closure is effective from June 03, 2026, and will remain in effect for 48 hours after the outcome of the Board of Directors (BoD) meeting is uploaded to the stock exchanges. The BoD meeting is scheduled to consider inter alia, the date, time, venue, and mode for an Extraordinary General Meeting (EGM) or NCLT-convened meeting of shareholders. The company will intimate the stock exchanges regarding the BoD meeting details in due course.

Scan Projects Ltd has announced a Board of Directors meeting scheduled for June 9, 2026. The primary agenda is to approve the date, time, venue, and mode for an upcoming Extraordinary General Meeting (EGM) or NCLT-convened meeting. The board will also approve the draft notice and explanatory statement for the EGM as per NCLT directions. Concurrently, the company has closed its trading window from June 3, 2026, until 48 hours after the Board of Directors' outcome is uploaded on the BSE portal (expected June 11, 2026), in compliance with SEBI's Insider Trading Regulations.

Scan Projects Ltd received an order from the National Company Law Tribunal (NCLT), Chandigarh Bench, dated 21.05.2026, regarding the proposed merger with Chanderpur Industries Pvt Ltd. The order pertains to the First Motion Application filed by Scan Projects. The NCLT has directed a meeting of the Equity Shareholders of Scan Projects, while dispensing with the need for meetings of Equity Shareholders of Chanderpur Industries, and Secured and Unsecured Creditors of both companies. A copy of the NCLT order has been uploaded on the company's website.

Scan Projects Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results, i.e., until May 31, 2026.

Scan Projects Ltd has clarified a significant increase in the trading volume of its securities. The company has been making timely disclosures of all events and information that may have a bearing on its operations or performance, including price sensitive information. There is no event, information, or announcement that requires disclosure under Listing Regulations and may have a bearing on the price or volume behavior in the scrip of the company. The recent movement in the trading volume appears to be purely market driven.

Scan Projects Ltd, in accordance with the SEBI (LODR) and SEBI (Prohibition of Insider Trading) Regulations, has announced the closure of the trading window for all Designated Persons, including Promoters, Directors, Key Managerial Personnel, Designated Employees, and other Connected Persons. The closure will be effective from April 01, 2026, until 48 hours after the announcement of the audited financial results for the quarter/year ended on March 31, 2026. The date of the Board Meeting for considering the financial results will be intimated to the stock Exchange as per the provisions of the SEBI(LODR).