Alan Scott Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirtieth Annual General Meeting of the Company held on Saturday, September 28, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.