Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to times, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., September 29, 2026, have approved the have approved the alteration of the Memorandum of Association ('MOA') of the Company pursuant to Sections 4 and 13 of the Companies Act, 2013.\r\nThe existing MOA of the Company was based on the erstwhile Companies Act, 1956. The MOA has been altered to align and re-state its provisions in conformity with the Companies Act, 2013 and Schedule I thereto, including consequential re-numbering, re-arrangement and amendments to the clauses, wherever required.\r\nWe further clarify that there is no change in the Main Objects of the Company or the Objects Incidental or Ancillary thereto as contained in the existing MOA.\r\n\r\n