Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Approval of unaudited ....

August 06, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 539115. Subject: Intimation of Meeting of the Board of Directors pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, Pursuant to Regulation 29 (1) (a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Alan Scott Enterprises Limited (hereinafter referred to as 'the Company') will be held on Thursday, August 13, 2026, at 11:30 AM (IST) at the registered office of the Company at Unit No. 302, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz East, Mumbai 400029 for the following matters: 1. Approval of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 2. Other matters as per agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons for declaration of the unaudited financial results for the persons covered under the said regulations. Kindly take the above on record. Thanking You, Yours faithfully Yours Faithfully, For Alan Scott Enterprises Limited Sureshkumar Jain Designation : Managing Director & CEO DIN : 00048463 Place : Mumbai