Board Meeting Announcement for Alan Scott Industries Ltd - Jul 29, 2025

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. 2. Other matters as per agenda of the Board meeting. Further as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for designated persons for declaration of the audited financial results for the persons covered under the said regulations. Kindly take the above on record.