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 27, 2026, at 11:30 A.M (IST), had ....

Alan S~ tt 27 AABCS4036N2Z3 L 3 31OOMH1994PLC076 7 32 LNl~RPPISLS I IMlll D August 27, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539115. Subject: Outcome of Board meeting held on Thursday, August 27, 2026 at 11:30 A.M (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 27, 2026, at 11:30 A.M (IST), had approved the following matters: 1. Annual Report - The Board of Directors have approved the Annual Report of the Company for the financial year ended March 31, 2026, including the Board's Report and the Management Discussion and Analysis Report. 2. Appointment of Internal Auditors - Appointment of M/s. NH Variava & Co, Chartered Accountants, ('NHV) as Internal Auditors for financial year 2027. The requisite details pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure 1. 3. Appointment of Secretarial Auditors -Appointment of M/s KNK & Co. LLP, Practicing Company Secretaries, Mumbai, having firm registration number L2018MH002800 as Statutory Auditors for financial year 2027. The requisite details pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure 2. 4. Book Closure - In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the Thirty-Second (32"d) Annual General Meeting. 5. Appointment of Scrutinizer - Appointment of KNK & Co LLP, Practicing Company Secretaries as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM. 6. AGM Notice - Approval of the Notice convening the 32"d Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 11:30 (IST), to transact the business( es) as set out therein. ~ 022-61786000/01 302, Kumo1 PldZll, 3rd Flooa Kalina Kurlu Road. dlanscoltc 01npliance(@grnail.c·om Sant.Kru/ Ed<:.l, Mwnbai, Maha1dsht1tl, India -400029 www.lheolan..,,cot t .coin Alan SQ/ tt 27 AABCS4036N2Z3 L3 31OOMH1CJ94PLC076732 l NI f ~Pl~ISI S I IMI r1 D The Notice of AGM and Annual Report for the financial year 2025-26, comprising the standalone audited financial statements, Board's Report, Auditor's Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company I its Registrar & Transfer Agent, MUFG lntime India Private Limited ("MUFG"). The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. The Board Meeting of the Company commenced on 11:30 (IST) and concluded at 12:50 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, For Alan Scott Enterprises Limited Designation Place : Mumbai 0?2-61 /86000/01 302, Kumd1 Pluzu. 31d Hoo1 Kalina Kur la Road. dlanscoll<omplionn.. . (@gmail.com Sa111dc1u1 Ed<.t. Mumb<1i, Mahardsht1.:l. India 400029 www.lhealanc..cotl.com I Alan SO/ tt 27 AABCS4036N2Z3 L3 31OOMH1994PLC076732 [ NllcRPRISI SI IMl!I D Annexure 1 Sr. Details of events Particulars 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of August 27, 2026 appointment/cessation (as applicable) & term of The Board on the recommendation of the Audit appointment; Committee has approved the appointment of M/s. NH Variava & Co, Chartered Accountants as Internal Auditors of the Company for conducting Internal Audit for financial year 2026-27. 3. Brief Profile (in case of N H Variava & Co. ("NHV") is a Chartered Accountancy appointment); firm established in 2017 by Niraj Variava (FCA, Membership No. 146176, Firm Registration No. 153265W), a practicing Fellow Chartered Accountant with over 15 years of extensive experience in accountancy, auditing, and domestic and international taxation. The firm delivers high-quality, value-driven solutions by offering strategic insights and innovative approaches to help clients navigate the complexities of the financial landscape, ensuring strong compliance and supporting growth. Their consulting expertise covers Regulatory services, Business Risk, Advisory, Compliance, and Outsourcing. 4. Disclosure of relationships Not applicable between Directors (in case of appointment of a Director); ii: 022-61786000/01 ft 302. Kumdr Pldl.J. 3rtJ 1=1001 Kellina Kulla Road. alanscottco1npliann-"@lgrnail.ro1n T Sant~K1u.t Eac:..t, Mumbdi, M.:ihclidshtr..'t. India '100029. www.lhe(lfanc:;,cott.com A tan SQ/" tt 27AABCS4036N2Z3 L3 31OOMH1994PLCOlfi732 fNfl:RPJ.<ISfcS 1 IMlff D Annexure 2 Sr. Details of events Particulars 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of August 27, 2026 appointment/cessation (as of The Board on recommendation of the Audit Committee, applicable) & term has approved the appointment of KNK & Co LLP as appointment; Secretarial Auditors of the Company for conducting Secretarial Audit for financial year 2026-27. 3. Brief Profile (in case of KNK & Co. LLP is a firm of Practicing Company appointment); Secretaries, duly registered with the Institute of Company Secretaries of India (ICSI). The firm offers a comprehensive suite of services in the areas of Corporate Law, Securities Laws, Legal Due Diligence, Secretarial Audits, Investments, Capital Market Transactions, and Regulatory Compliances. KNK & Co. LLP is committed to redefining the role of corporate governance and compliance advisory. The firm blends deep technical expertise with practical insights to deliver strategic, timely, and reliable solutions that support organizations in achieving both regulatory compliance and long-term business objectives. Over the years, the firm has established itself as a trusted partner for a diverse range of clients including startups, SMEs, large corporates, financial institutions, NBFCs, investors, and listed companies, assisting them across critical phases of their business journey - from incorporation to expansion, restructuring, fundraising, and capital market transactions. 4. Disclosure of relationships Not applicable between Directors (in case of appointment of a Director); :iii: 022-61786000/01 302, Kurnd1 Pl.:lla. 31d 1-1001 Kalina Kl!llu Rodd, ...tlanscottcomplianc(.. . (ii}grnail.\om Sdnt.-\c1u/ Eu<.t. Mumbcli, Mahc:Hdshtro. India 400029 . www.lhealan~cot I .com