Alan Scott Enterprises Ltd

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirty-First Annual General Meeting of the Company held on Monday September 29 2025 for your information and records. A copy of the same is also being placed on the website of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.