Alan Scott Enterprises Ltd. Press Release Apr 01 2025

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Sonal Solanki, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered herresignation from the position of Company Secretary & Compliance Officer (Key ManagerialPersonnel) of the Company vide her letter dated April 1, 2025 and will be relieved from the services of the Company with effect from close of business hours on April 1,2025.The required details pursuant to the SEBI Listing Regulations are annexed herewith asAnnexure-I.