The Board Meeting to be held on 06/11/2025 has been revised to 13/11/2025 In continuation of our earlier intimation dated October 31, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that due to unavoidable circumstances the Board Meeting of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) scheduled to be held on Thursday, November 06, 2025 at 11:00 AM will be held on Thursday, November 13, 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai City, Mumbai, Maharashtra - 400029 for the matters as attached.