Alan Scott Industries Share Price

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Respected Sir/Maam This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Companys Code of Conduct to regulate monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Tuesday April 01 2025 till 48 hours after the announcement of the financial results of the Company for the quarter and year ended March 31 2025.Kindly take the above on record.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE Circular No. 20250102-4 dated January 2 2025 we are submitting herewith the Quarterly Integrated Filing (Financial) for the quarter ended December 31 2024 in the prescribed format.

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 January 30 2025 at 11:15 am (IST) had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited} (Company) at their meeting held today i.e. Thursday January 30 2025 have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31 2024 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith a copy of the certificate received from MUFG Intime India Private Limited(Formerly known as Link Intime India Private Limited) the Registrar and Share Transfer Agent of Alan Scott Enterprises Limited (Formerly known as Alan Scott Industries Limited).