We wish to inform that the 32nd Annual General Meeting (''AGM'') of the Company was held on Monday, September 29, 2026, at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, ....

I A Ian Sc/ tt 27 AABCS4036N2Z3 L3.31OOMH1994PLC076732 I NI f flPf~ISf 5 l IMIH D September 29, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 539115. Subject: Proceedings of the Thirty-Second {32"d) Annual General Meeting of the Company held on Tuesday, September 29, 2026, at 11:30 A.M.(IST). .. Respected Sir/Madam, We wish to inform that the 32"d Annual General Meeting ('AGM') of the Company was held on Monday, September 29, 2026, at 11:30 A.M. (!ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs ("MCA") vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/20l0 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed 'herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully ... Place : Mumbai Encl.: As stated above. ~., 022 61786000/01 302, Kuma1 Plaza. 3rd 1-loor Kalina Ku1l a Road . .. dlanscollcompliance@grnail.com Sant<1c1uz East. Mumbai. M<1ha1dshtra. India -400029. www. I l1ea lanscot t .com A Ian SQ/ tt 27 AABCS4036N2Z3 L331OOMH1994PLC076732 I Nlf RPnlSI S I IMITI D Annexure Proceedings of the 3znd Annual General Meeting (AGM) of the Company: The 32nd Annual General Meeting (AGM) of the Members of Alan Scott ~nterprises Limited ('the Company') was held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) by Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Ms. Sheetal Jagetiya, Company Secretary and Compliance Officer of the company, welcomed all the Members and introduced the following Directors and Key Managerial Personnel who were present for the meeting: Sr. No. Name of the Director/Key Managerial Personnel Designation 1. Mr. Sureshkumar Jain (DIN: 00048463) Managing Director & CEO 2. Ms. Saloni Suresh Jain (DIN: 07361076) Director 3. Mr. Darshan Suresh Jain (DIN: 07392244) Director 4. Mr. Bindu Sharma {DIN: 02891943) Independent Director 5. Mr. Ambarish R. Sodha (DIN: 00489489) Independent Director (Chairman of the Audit Committee and Nomination Remuneration Committee) 6. Mr. Kevin John (DIN: 11369050) Independent Director 7. Mr. Vishesh Bapna Chief Financial Officer Ms. Jagetiya then requested Mr. Sureshkumar Jain, Managing Director & CEO of the Company, to Chair the meeting. Mr. Sureshkumar Jain ('the Chairman') briefed the members on the financial performance of the Company for the financial year ended March 31, 2026 as well as for the financial year ended March 31, 2025. The Chairman then briefed the Members on the financial performance of its subsidiaries for the financial year ended March 31, 2026. The Chairman then briefed the members on the strategic roadmap of the Company and its subsidiaries . The Chairman further placed before the certificate issued by the Practicing Auditor confirming compliance with the conditions specified under Regulation 45(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the ge in ~ 022 61786000/01 ala nsco llc ompliance@g rnai I.com www.lhealanscolt.com I A Ian SQ/ tt 27 AABCS4036N2Z3 •' L331OOMH1994PLC076732 IN If llPl~ISI S I IMITf D the name of the Company from Alan Scott lndustriess Limited to Alan Scott Enterprises Limited. The Members were apprised that the change in name was approved at the 29th Annual General Meeting held on September 25, 2023, and the Company therea_fter applied to BSE limited for updating its records. The Members were further informed that, due to an inadvertent omission, the said certificate had not been placed before them earlier. Accordingly, the certificate was placed before the Meeting for taking on record. The Members took note of the said certificate. The Chairman further informed the members that the certificate is also available on the website of the Company. The Chairman then requested the Members that the Auditors report and Secretarial auditors .. report be taken as read and confirmed by the Members. The Chairman after confirming the requisite quorum, proceeded with taking up the following matters as per notice of the 32"d Annual General Meeting of the Company: Ordinary Business: 1. Adoption of Audited Financial Statements of the Company on Standalone and Consolidated basis for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon - Ordinary Resolution; 2. Re-appointment of Ms. Darshan Suresh Jain (DIN: 07392244), who retires by rotation and being eligible, seeks re-appointment -Ordinary Resolution; Special Business: 3. Appointment of Mr. Kevin John (DIN: 11369050) as Independent Director of the Company for a term of five (5) consecutive years - Ordinary Resolution; 4. Appointment of Mr. Kakkayur Palliyil Pradeep (DIN: 05190515) as Independent Director of the Company for a term of five (5) consecutive years-Ordinary Resolution; 5. Reappointment of Mr. Sureshkumar Jain (DIN: 00048463) as the Managing Director (MD) of the Company for a term of 5 years - Ordinary Resolution; 6. Approval of alterations of Memorandum of Association("MOA") of the Company as per Companies Act, 2013 - Special Resolution; 7. Approval of adoption of new set of Articles of Association ("AOA") of the Company as ... per Companies Act, 2013 - Special Resolution; g 022 61 786000/01 dlanscollco111pliance@g1nail.co111 Santdc1uz East. Mumb.ii. M..iha1ashtra. India -400029. www.llwalanscolI.com sc;; I A Ian tt l. 27AABCS4036N2Z3 L331OOMH1994PLC076732 I NI l l~PJ?ISI S I !Mllf [) 9. Approval of proposal for making investments, granting loans, providing guarantees and giving securities in excess of the limits specified under Section 186 of the Companies Act, 2013 - Special Resolution. The Chairman thanked all the members for taking their time out to join the 32nct AGM of the Company. He also thanked all Directors and other invitees for attending the meeting. The Chairman confirmed that the requisite quorum for the Annual General Meeting was present throughout the meeting. The Chairman announced that the voting on the NSDL platform will continue to be available for the next 15 minutes after the conclusion of the meeting and the members who have not casted their vote can cast their vote. The Chairman also informed that results of the voting on the resolutions shall be declared upon receipt of the Scrutinizer's Report and shall be submitted to the Stock Exchanges within the prescribed time, in accordance with the applicable provisions. The Chairman then concluded the meeting at 11:58 AM (IST) and declared the proce~dings as closed. For Alan Scott Enterprises Limited Place : Mumbai ,...,,. 022-61786000/01 302, Kumar Plaza. 3rd l·looi Kalina Kut la Road. alansco\lcompiiance@gmail.com Santacruz East. Mumbai. Maha1ashlra. India -400029. www.thealanscott.com