Board Meeting Announcement for Alan Scott Industries Ltd - May 28, 2025

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per agenda of the Board meeting.