Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Thirty-Second Annual General Meeting of the Company held on Tuesday, September 29, 2026, for your information and records.

Alan Scott Enterprises Ltd has announced the voting results of its 32nd Annual General Meeting, where all resolutions were passed with 100% approval from promoters and 100% approval from public non-e-voting institutions. The resolutions include the reappointment of the Managing Director, appointment of independent directors, and alteration of the Memorandum of Association.