Alan Scott Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday November 13 2025 At 11:15 AM (IST) Through Video Conferencing ('VC').

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.The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:15 PM (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.