In continuation of our earlier disclosure dated June 24, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., Tuesday, September 29, 2026, have approved the re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as the Managing Director ....

I AI an SGL tt 27 AABCS4036N2Z3 L3 31 OOMH1 ()94PlCO /6 /32 I Nlfl?Pl{IS!S llMllfD September 29, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539115. Subject: Intimation of re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as Managing Director pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation of our earlier disclosure dated June 24, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the members of Alan Scott Enterprises Limited (the "Company"), at their meeting held today, i.e., Tuesday, September 29, 2026, have approved the re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as the Managing Director of the Company, who shall hold office up for a further term of 5 years with effect from June 24, 2026, till June 23, 2031. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)/2025- CFD_POD2/3762/2026 issued dated July 11, 2023 are annexed herewith as Annexure-1. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Alan scott o: m O\ es u ar Designation : Managing Director & CEO DIN :00048463 Place : Mumbai ~ 022-101786000101 302, Kumar Plaza. 31d Floor Kalin<1 Kurla Road, ala nscottcompliance@gmail.com Santacruz East. Mumbai. Maha1a shtra. India - 400029. AlanS~tt 27 A.ABC <:i4036N2Z3 L3 31OOMI11994PlCO 767 32 I Nlf l?Pl~IS! S LIMIH D Annexure 1 Sr. No. Details of events Particulars 1. Reason for change viz. Re-appointment appointment, resignation, removal, death or otherwise; 2. Date of June 24, 2026 appointment/cessation (as applicable) & term of The Board on recommendation of the Nomination appointment; and Remuneration Committee has re-appointed Mr. Sureshkumar Jain (DIN: 00048463) as Managing Director, who shall hold office who shall hold office up for a further term of 5 years with effect from June 24, 2026, till June 23, 2031, subject to the approval of the members of the Company. The members in its meeting held today, i.e. Tuesday, September 29, 2026, have duly approved the said re appointment. 3. Brief Profile (in case of Not Applicable appointment); 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director); 5. Information as required Mr. Jain is not debarred from holding the office of under circular no Director by virtue of any SEBI order or any such order LIST /COMP /14/2018-19 of any other regulator/authority. issued by BSE Limited on June 20, 2018. ;r- 022-n1?a6000;01 .302, Kurna1 Plaza. 31d Hoor Kalina Kurla Road, alanscottcornpliance@gmail.com Santacruz l::ast. Mumbai. Maha1 ashtra .. India - 400029.