Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly find attached herewith Annual Report of Alan Scott Enterprises Limited (the Company) for the Financial Year 2025-26 along with the notice of the Thirty Second (32nd) Annual General Meeting of the Company scheduled to be held on Tuesday September 29 2026 at 11:30 A.M. through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://thealanscott.com/investor-relations.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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