This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') at its meeting held today i.e. Monday, February 09, 2026, at 11:00 AM (IST), had approved the following matters: \r\n\r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2025, together with the Limited Review Report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.\r\n\r\nFurther, in continuation of our outcome dated December 1, 2025, we wish to inform you that the Company had utilised the proceed from the preferential issue,towards the following investments in line with the stated objects of the issue is enclosed in annexure.\r\n\r\nThe Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 12:05 PM (IST).