Alan Scott Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday December 1 2025 - Allotment Of Equity Shares On Preferntial Basis To Non-Promoter Group Of Alan Scott Enterprises Limited

In continuation of our earlier intimation dated October 4 2025 and pursuant to the shareholders approval dated October 30 2025 the Board of Directors at their meeting held today i.e. Monday December 1 2025 at 16:10 (IST) approved the allotment of 2 70 000 (Two Lakh Seventy Thousand) fully paid-up equity shares of the Company having a face value of ? 10/- each at a premium of ? 240/- per share aggregating to ? 6 75 00 000 (Indian Rupees Six Crores Seventy Five Lakhs).Futher details of the allotment as per enclosure.