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(13/11/2025 12:42)

Alan Scott Enterpris - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, November 13, 2025 At 11:15 AM (IS

This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') at its meeting held today i.e. Thursday, November 13, 2025 at 11:15 AM (IST), had approved the matters as enclosed in the attached PDF.\r\n\r\nThe Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:15 PM (IST).\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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