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(30/10/2025 17:39)

Alan Scott Enterpris - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Dear Sir/ Ma'am,\r\n\r\nIn accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Extra-Ordinary General Meeting of the Company held on Thursday, October 30, 2025, for your information and records. A copy of the same is also being placed on the website of the Company.\r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.\r\n
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