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Alan Scott Enterprises: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirty-Second Annual General Meeting of the Company held on Tuesday September 29 2026 for your information and records.

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