Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Subject: Voting Results of the Thirty-Second (32nd) Annual General Meeting of Alan Scott Enterprises Limited (“the Company”) held on Tuesday, September 29, 2026. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Sureshkumar Jain Managing Director & CEO Encl.: As stated above. Voting Results on the resolutions passed at the Thirty-S