This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited at its meeting held today i.e. Thursday, August 13, 2026 at 11:30 AM (IST), had approved the following ....

August 13, 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, August 13, 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, August 13, 2026 at 11:30 AM (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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; 2. Noting of resignation of Mr. Kadayam Ramanathan Bharat (DIN: 00584367), as 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. 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 were provided as per the disclosure given on August 10, 2026, and is also enclosed herewith as Annexure I. The Board Meeting of the Company commenced on 11:30 AM (IST) and concluded at 12:45 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 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 Bharat (DIN: 00584367) which is enclosed as Annexure are no other material reasons other 1(a). than those provided.