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 28, 2025, has noted the following matter: 1. Resignation of Mr. Martin Xavier Fernandes as Independent Director of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to resignation of Independent Director is enclosed as "Annexure 1".We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.