In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2020, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith. We request you to take this information on Record.

The Board Meeting to be held on 27/01/2021 has been revised to 29/01/2021 The Board Meeting to be held on 27/01/2021 has been revised to 29/01/2021

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve further issue of Shares/ other convertible securities on preferential basis.

Alan Scott Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yashika AroraDesignation :- Company Secretary and Compliance Officer

Alan Scott Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Alan Scott Industriess Ltd. has informed BSE regarding voting results in connection with the 26th Annual General Meeting of the Company held on Wednesday, 30th December, 2020 along with Scrutinizer''''s Report.

Alan Scott Industriess Limited has informed BSE regarding proceedings of the 26th Annual General Meeting of the Company held on Wednesday, 30th December, 2020.

This is to inform you that, Mrs. Yashika Arora (ACS- A46757) has joined the Company as a Company Secretary. The brief profile of the Company Secretary is enclosed. We request you to kindly take note of the same.

This is to inform that the 26th Annual General Meeting (AGM) of Alan Scott Industriess Limited is scheduled to be held at 10:00 A.M. on Wednesday, the 30th day of December, 2020 at Unit No.302, Kumar Plaza, 3rd floor, Near Kalina Mazjid, Kalina-Kurla Road, Santacruz (East), Mumbai 400 029, inter alia to transact the business stated in the Notice dated December 02, 2020 convening the AGM. We submit herewith a copy of the Annual Report for F.Y. 2019-20 including the Notice of the Annual General Meeting of the Company scheduled as aforesaid, which is being sent through email/dispatched through the permitted modes, to the Members of the Company. We request you to kindly take the same on record.