Alan Scott Enterprises: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (LODR) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) will be held on Thursday November 6 2025 at 11:00 AM at the registered office of the Company for the following matters:Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 20252 Acquisition of equity shares of Alanscott Qubiverse Limited. The details of the acquisition as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 is enclosed herein as Annexure A.3 Other matters as per the agenda of the Board meeting.