This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') at its meeting held today i.e. Wednesday, May 28, 2025, has approved the following matters: \r\n\r\n1. Audited Standalone and consolidated financial results for quarter and financial year ended March 31, 2025;\r\n\r\n2. Resignation of Mr. Martin Xavier Fernandes as Independent Director of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to resignation of Independent Director is enclosed as \Annexure 1\.\r\n\r\n3. Appointment of Mr. Aniruddha Shahapure and Mr. Kapil Jain as Strategic Advisors to the Company.\r\n\r\nThe detailed disclosure is enclosed herein. \r\n