Alan Scott Enterprises: Shareholder Meeting / Postal Ballot-Outcome of EGM

Respected Sir/Madam We wish to inform that the Extra-Ordinary General Meeting (EOGM) of the Company was held on Thursday October 30 2025 at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) vide its General Circulars Nos. 14/2020 dated April 08 2020 17/2020 dated April 13 2020 20/2020 dated May 05 2020 and subsequent circulars issued in this regard the latest being 9/2023 dated September 25 2023 (MCA Circulars). In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.