The Right Issue Committee at its meeting today approve the fixation of Friday, October 09, 2026, as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') for the purpose of determining the equity shareholders of the Company who shall be eligible to make payment of the first and final call of ?35/- (Rupees Thirty-Five only) per partly paid-up equity share and to whom the first and final call notice will be sent.

October 05, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: ALANSCOTT|539115. Subject: Outcome of meeting of Right Issue Committee meeting held on Monday, October 05, 2026, at 18:00 PM (IST) at the registered office of the Company. Dear Sir/Madam, This is to inform you that members of the Right Issue Committee at its meeting held today, i.e Monday, October 05, 2026, at 18:00 PM (IST) (Originally scheduled at 15:00 PM. Rescheduled due to inadvertence at 18:00 PM) at the registered office of the Company at Unit No.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai City, Mumbai, Maharashtra – 400029, considered and approved the following matters: 1. First and Final Call : The Rights Issue Committee has approved the making of the First and Final Call of ₹ 35/- (Rupees Thirty-Five only) per partly paid-up equity share, comprising ₹2.50/- (Rupees Two and Fifty Paise only) towards face value and ₹32.50/- (Rupees Thirty-Two and Fifty Paise only) towards securities premium, in respect of 9,52,931 (Nine Lakh Fifty-Two Thousand Nine Hundred and Thirty-One) outstanding partly paid-up equity shares of face value of ₹10/- each issued by the Company on a rights basis pursuant to the Letter of Offer dated August 13, 2026 (“First and Final Call”). Call Payment period Open on Thursday, October 22, 2026 Close on Thursday, November 05, 2026 Period available to pay 15 Days First and final call amount ₹35/- per partly paid-up equity share, comprising ₹2.50/- towards face value and ₹32.50/- towards securities premium. Detailed instructions The detailed terms and instructions relating to the First and Final Call shall be set out in the First and Final Call Notice to be dispatched to the eligible holders of partly paid-up equity shares and shall also be made available on the website of the Company at www.thealanscott.com. Further, in terms of the provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, read with the Letter of Offer, the First and Final Call Notice along with the requisite instructions shall be sent in electronic mode to the holders of partly paid-up equity shares whose email addresses are registered with the Company, its Registrar and Transfer Agent (“RTA”) or Depository Participant (“DP”) as on the Record Date. Further, physical copies of the First and Final Call Notice along with the requisite instructions, ASBA Form and payment slip shall be dispatched through permitted modes to the registered addresses of those shareholders who have not registered their email addresses with the Company, its RTA or DP. 2. Record Date: Fixation of Friday, October 09, 2026, as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) for the purpose of determining the equity shareholders of the Company who shall be eligible to make payment of the first and final call of ₹35/- (Rupees Thirty-Five only) per partly paid-up equity share and to whom the Second and final call notice will be sent. The meeting of Right Issue Committee of the Company commenced on 18:05 PM (IST) and concluded at 18:20 PM (IST). 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 Limited Sureshkumar Jain Designation : Managing Director & CEO DIN : 00048463 Place : Mumbai