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CIN- L67120MH1995PLC084899

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Alan Scott Enterpris - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, November 13, 2025 At 11:15 AM (IS

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Dion Global

13 Nov 2025

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 13, 2025 at 11:15 AM (IST), had approved the matters as enclosed in the attached PDF.\r\n\r\nThe Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:15 PM (IST).\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.