This is to inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('the Company'), at its meeting held on Saturday, August 30, 2025 at 05:00 p.m. (IST), approved inter alia: (i) the Annual Report including Board's Report and MD&A for FY 2024-25; (ii) appointment of Pravin Chandak & Associates, Chartered Accountants, Mumbai (FRN 116627W), as Statutory Auditors for five years, subject to approval of members at the 31st AGM, with disclosures as per Reg. 30 of SEBI LODR and SEBI Circular dated September 9, 2015; (iii) appointment of Ms. Bindu Sharma (DIN: 02891943) as Additional Independent Director, to hold office up to the ensuing AGM and thereafter for five consecutive years upon members' approval, with details annexed; (iv) appointment of KNK & Co LLP as Scrutinizer for the AGM; (v) fixation of book closure dates; and (vi) convening of the 31st AGM on Monday, September 29, 2025 at 11:00 a.m. through VC/OAVM.