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(27/08/2026 13:18)

Alan Scott Enterpris - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 27, 2026 At 11:30 A.M (IST

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, August 27, 2026, at 11:30 A.M (IST), had approved the matters as attached in the Annexure.\r\n\r\nThe meeting was concluded at 12:50 P.M (IST)
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