Alan Scott Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 29, 2024.

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. May 29, 2024, has approved the following matters: 1. Audited Standalone and consolidated financial results for quarter and financial year ended March 31, 2024; 2. Appointment of Ms. SonaI Solanki as Company Secretary and Compliance officer of the Company. The