Outcome of the Board of Directors held on August 13, 2026

As per attached outcome of the Board Meeting dated 13/08/2026 for approval of Unaudited Financial Results for the quarter ended pm 30/06/2026

Statement of unaudited (standalone and consolidated) Financial Results for the quarter ended 30, June 2026

Respected Sir/Madam, The Board of Directors of Alan Scott Enterprises Limited ('Company') at their meeting held today i.e. Thursday, August 13, 2026, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board meeting began at 11:30 AM (IST) and concluded at 12:45 PM (IST). The above-mentioned financial results and disclosure shall be available on the website at https://thealanscott.com/ of the Company under the financials section

Outcome of the Board Meeting - Un-Audited Financial Results with limited review report for the First Quarter ended 30th June, 2026.

Outcome of Board Meeting approval of results for the quarter ended 30.06.2026 and other matters

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 13th 2026, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2026. 2. Re-constitution of committees of the Board of Directors. 3. Approval of Cost Audit Report for the Financial Year 2025-26.

Kindly refer to the attachment.

Outcome of Board Meeting for Financial results for the Quarter Ended June 2026

Outcome of Board Meeting held on August 13, 2026 to consider and approve, inter-alia, un-audited financial results of the company for quarter ended June 30, 2026.