Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to times, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., September 29, 2026, have approved the have approved the adopt new set of the Articles of Association ('AOA') of the Company pursuant to applicable provision ....

I Alan SQ/ tt 27 AABC S40 36N2Z3 l 331OOMI11994PLC 016132 I N l l l?Pl~ISI S I !Ml If D September 29, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539115. Subject: Intimation regarding adoption of Articles of Association of the Company in conformity with the Companies Act 2013. Reference: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to times, we wish to inform you that the members of Alan Scott Enterprises Limited (the "Company"), at their meeting held today, i.e., September 29, 2026, have approved the have approved the alteration of the Articles of Association ("A OA") of the Company pursuant to applicable provision of the Companies Act, 2013. The existing AOA of the Company was based on the provisions of the erstwhile Companies Act, 1956 and contained references to specific provisions of the erstwhile Act. The members have approved the adoption of a new set of AOA in substitution of and to the exclusion of the existing AOA, in conformity with the provisions of the Companies Act, 2013 and Table F of Schedule I thereto. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Place : Mumbai ~ 0?2-61786000/01 302, Kurna1 Plaza. 31d l-looi Kalina Kutla Road, alansco1 tcornpliance@grnail.com Santacruz l::ast, Murnbai, Maha1a slltra, India - 400029.