In continuation of our earlier disclosure dated June 24, 2026, and 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 members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., Tuesday, September 29, 2026, have approved the re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as the Managing Director of the Company, who shall hold office up for a further term of 5 years with effect from June 24, 2026, till June 23, 2031.\r\nThe details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)/2025-CFD_POD2/3762/2026 issued dated July 11, 2023 are annexed herewith as Annexure-I.\r\n