Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr. Kadayam Ramanathan Bharat ....

August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip: ALAN SCOTT | 539115. Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Mr. Kadayam Ramanathan Bharat (DIN: 00584367), Independent Director of Alan Scott Enterprises Limited (“the Company”), has tendered his resignation from the office of Independent Director of the Company with effect from the close of business hours on Thursday, August 13, 2026, due to personal reasons and other professional commitments. The Board of Directors places on record its sincere appreciation for the valuable guidance, support, and contributions rendered by Mr. Kadayam Ramanathan Bharat during his tenure as an Independent Director of the Company. Further, the details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure I. You are requested to kindly take the above information on record. Thanking You, For, Alan Scott Enterprises Limited Sureshkumar Jain Managing Director DIN: 00048463 Place: Mumbai Annexure 1 Sr. No. Details of events Particulars 1. Reason for change viz. appointment, Resignation of Mr. Kadayam Ramanathan Bharat (DIN: resignation, removal, death or 00584367) as Independent Director. otherwise; 2. Date of appointment/cessation (as Close of business hours on Thursday, August 13, 2026. applicable) & term of appointment; 3. Brief Profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable Directors (in case of appointment of a Director). 5. Letter of resignation along with Enclosed herein as Annexure 1(a). detailed reason for resignation. 6. Names of listed entities in which the Nil resigning Director holds Directorships, indicating the category of Directorship and membership of Board committees, if any. 7. The independent Director shall, The required confirmation has been provided in the along with the detailed reasons, also resignation letter provided by Mr. Kadayam Ramanathan provide a confirmation that there are Bharat (DIN: 00584367) which is enclosed as Annexure no other material reasons other than 1(a). those provided. Annexure 1(a) Kadayam Ramanathan Bharat 6th Floor, Mona Apartments, 46 F, Bhulabhai Desai Road Cumbala Hill, Mumbai Maharashtra 400026. Date: August (cid:1005)(cid:1004), 2026 The Board of Directors Alan Sco(cid:425) Enterprises limited Unit no.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai – 400029 Subject: Resigna(cid:415)on as Director of the Company. Dear Board Members, I hereby resign from the post of Independent Director of Alan Sco(cid:425) Enterprises Limited, hereina(cid:332)er referred to as 'the Company') with effect from close of business hours of August 13, 2026. My resigna(cid:415)on is being tendered purely on account of personal reasons and other professional commitments. I hereby confirm that there are no other material reasons for my resigna(cid:415)on other than the reasons men(cid:415)oned above. I take this opportunity to express my sincere gra(cid:415)tude to the Board of Directors for the support and coopera(cid:415)on extended to me during my tenure as an Independent Director of the Company. Thanking You, Youurrss SSiinncceerreellyy,, Kaddaaaaaaaaaaaaaayyyaamm RRaammaannaatthhaannnnnnnn BBharat Designa(cid:415)on: Director DIN: 00584367