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 adopt new set of the Articles of Association ('AOA') of the Company pursuant to applicable provision of the Companies Act, 2013. The existing AOA of the Company was based on the provisions of the erstwhile Companies Act, 1956 and contained references to specific provisions of the erstwhile Act. The members have approved the adoption of a new set of AOA in substitution of and to the exclusion of the existing AOA, in conformity with the provisions of the Companies Act, 2013 and Table F of Schedule I thereto.\r\n