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. Thursday, November 05, 2026 at 11:30 AM (IST), had approved the following matters: \r\n\r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 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;\r\n\r\nThe Board Meeting of the Company commenced on 11:30 AM (IST) and concluded at 11: 59 AM (IST).\r\n