Alan Scott Industries Ltd - 30Th (Thirtieth) Annual General Meeting Of The Company Is Scheduled On Saturday, September 28, 2024 At 11:00 A.M. Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM')

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 Notice of the 30th (Thirtieth) Annual General Meeting of the Company which is scheduled on Saturday, September 28, 2024 at 11:00 a.m. through video conferencing ('VC') or other audio visual means ('OAVM'), to transact the business (es) as mentioned in the notice.