Energy Infrastructure Trust has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 26/09/2025

Intimation of Appointment of Secretarial Auditor of the Company.

We hereby enclose the letters sent to shareholders pursuant to Regulation 36(1)(b) and Regulation 30 of SEBI (LODR) Regulations, 2015

Please find enclosed intimation.

Letter to the Shareholders Providing Weblink for Accessing the Annual Report for Financial Year 2024-25

Voting Results along with Scrutinizer Report for the 32nd AGM of the Company

Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 - Update w.r.t. Appointment of Secretarial Auditor

Kindly find attached herewith the notice of the Thirty-First (31st) Annual General Meeting of the Company 'Alan Scott Enterprises Limited" (scheduled to be held on Monday, September 29, 2025, at 11.00 am (IST) through video conferencing ('VC') or other audio-visual means ('OAVM'). 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. Kindly take the aforesaid on record.

Please find attached Newspaper Notice for Pre Dispatch Annual Report

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial year 2024-25 together with notice for the 36th AGM to be held on Monday, September 29, 2025, at 02:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)