This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') at its meeting held today i.e. Tuesday, July 29, 2025 at 11:10 am (IST), had approved the following matters: \r\n\r\n\r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;\r\n2. Appointment of. Mr. Ambarish R. Sodha (DIN: 00489489) as Additional Independent Director, who shall hold office up to the date of the ensuing Annual General Meeting of the Company and subject to the approval of the Members hold office for a period of five consecutive years starting from the initial effective date of appointment.