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(04/07/2026 13:34)

Alan Scott Enterpris - Intimation Of Appointment Of Independent Director Pursuant To Regulations 30 Of The SEBI (Listing Obli

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') has approved the appointment of Mr. Kakkayur Palliyil Pradeep ('Mr. KP Pradeep') (DIN: 05190515) as an Additional Independent Director of the Company with effect from July 04, 2026, to hold office up to the date of the ensuing Annual General Meeting, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
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