This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') at its meeting held today i.e. Thursday, November 05, 2026 at 11:30 AM (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and ....

November 05, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: ALAN SCOTT | 539115. Subject: Outcome of Board meeting held on Thursday, November 05, 2026, at 11:30 AM (IST) at the registered office of the Company. Dear Sir/Madam, This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (“the Company”) at its meeting held today i.e. Thursday, November 05, 2026 at 11:30 AM (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; The Board Meeting of the Company commenced on 11:30 AM (IST) and concluded at 11: 59 AM (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 Pukhraj Jain Designation : Managing Director & CEO DIN : 00048463 Place : Mumbai