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(13/08/2026 12:54)

Alan Scott Enterpris - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 13, 2026, At 11:30 AM (IST

This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited at its meeting held today i.e. Thursday, August 13, 2026 at 11:30 AM (IST), had approved the following matters: \r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;\r\n\r\n2. Noting of resignation of Mr. Kadayam Ramanathan Bharat (DIN: 00584367), as Independent Director of the Company with effect from the close of business hours on Thursday, August 13, 2026, due to personal reasons and other professional commitments. \r\nThe Board Meeting of the Company commenced on 11:30 AM (IST) and concluded at 12:45 PM (IST).\r\n

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