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 alteration of the Memorandum of Association ('MOA') of the Company pursuant to Sections 4 and 13 ....

I A.Ian Sei'f tt 27AABCS4036N2Z3 LB100MH1994PI (076732 £ N ff PPPIS!·S LIM! If D September 29, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539115. Subject: Intimation of alteration of Memorandum 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 Memorandum of Association ("MOA'') of the Company pursuant to Sections 4 and 13 of the Companies Act, 2013. The existing MOA of the Company was based on the erstwhile Companies Act, 1956. The MOA has been altered to align and re-state its provisions in conformity with the Companies Act, 2013 and Schedule I thereto, including consequential re-numbering, re-arrangement and amendments to the clauses, wherever required. We further clarify that there is no change in the Main Objects of the Company or the Objects Incidental or Ancillary thereto as contained in the existing MOA. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. For Alan Scott Enterprises ~· -1. ." x;-;:> .I, l//f'.~ .v<>' -...... Sure kumar Jain ·,~~..9~ Desi nation : Managing Dfr- or & CEO DIN : 00048463 Place : Mumbai ~ 022-61786000/01 302, Kumar Plaza. 31d Flooi Kalina Kurla Road, ala nscottcorn pliance@gmail.com Santacruz East. Mumbai. Maha1a slltra, India - 400029.