This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') at its meeting held today i.e. Wednesday, May 27, 2026, has approved the following matters: \r\n\r\n1. Audited Standalone and Consolidated financial results for quarter and financial year ended March 31, 2026;\r\n2. Audited Standalone and Consolidated Financial statements for the year ended March 31, 2026, together with the audit report of the auditors;\r\n3. The proposal of raising of funds by the Company through Rights Issue of Equity Shares. \r\n4. Appointment of M/s. KNK & Co LLP, Company Secretaries in Practice, as Secretarial Auditors of the Company. \r\n