Please find the enclosed Newspaper Advertisement regarding the 26th AGM of the Company.

Please refer the attched intimation.

Outcome of the Board Meeting Held on 04 September 2025

Please find attached the notice of 36th Annual general meeting of the Company to be held on Tuesday, 29th September, 2025

Letter to Shareholders.

Annual Report of FY 2024-25

Intimation regarding Letter to Shareholders as per Regulation 36 of the SEBI (LODR) Regulations, 2015

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 (formerly known as Alan Scott Industries Limited) ('the Company') for the Financial Year 2024-25 . The Annual Report of the Company for the Financial Year 2024-25 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.

The share Transfer Book of the company will remain closed from Wednesday, September 24, 2025 to Tuesday 30th September 2025 for the purpose of AGM.

In the meeting of Monitoring Committee held on 28th And 29th August 2025 attached items are approved and taken on record as per the approved Base Resolution Plan approved by NCLT