Alan Scott Enterprises Ltd

Resignation of Mr. Haresh Kantilal Parekh (DIN:09116527) as Independent Director of the Company with effect from the end of close of business hours on November 13 2025. Information 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 the resignation of the Independent Director is enclosed as Annexure 3.