Alan Scott Enterprises: Revised Outcome Of Board Meeting Held On Thursday November 13 2025 At 11:15 AM (IST) Through Video Conferencing ('VC'). Reference: Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations 2015

With reference to the query raised by BSE seeking additional information in connection with the Corporate Announcement filed under Regulation 30 of the SEBI (LODR) Regulations 2015 and in accordance with the disclosure requirements specified under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/120 we hereby submit the requisite details.We wish to inform you that the relevant disclosures have already been provided in our announcements dated October 31 2025 and November 05 2025. For your ready reference and records the required details are attached herewith.