Alan Scott Industries Ltd - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In continuation of our disclosure made on August 14, 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. Thursday, September 5, 2024 at 11:10 am (IST), had approved the Increase in Authorized Share Capital of the Company to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One Crore Only) equity share having face value of Rs. 10 (Rupees Ten Only) each and subsequent modification of the Memorandum and Articles of Association. Detailed communication enclosed herein.