Kindly find attached herewith the notice of the Thirty Second (32nd) Annual General Meeting of the Company Alan Scott Enterprises Limited (scheduled to be held on Tuesday September 29 2026 at 11.30 A.M (IST) through video conferencing (VC) or other audio-visual means (OAVM).The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://thealanscott.com/investor-relations. Kindly take the aforesaid on record.