ALAN SCOTT INDUSTRIESS LIMITED

Date: 29" June, 2020

To Corporate Relations Department BSE Limited P. J.Towers, Dalal Street, Fort, Mumbai ~ 400 001

Dear Sir/ Madam,

Ref: Company Scrip ID / Code: ALANSCOTT /539115 Subject: Outcome of the Board Meeting

With Reference to the above cited subject we would like to inform you that a Board Meeting of the Company was held today on Manday, 29*June, 2020 at the Corporate office of the Company situated at 15, Silversands, Dariyalal CHSL, Juhu Tara Road, Mumbai- 400049.

The Board of Directors of the Company at its meeting, inter alia, has approved the following:

1. Pursuant to regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, Approved the Audited Standalone financial results of the Company for the Quarter ended and year ended 31, March 2020 (Copy of the Financial Result along with audited report and declaration regarding unmodified opinion enclosed herewith).

2. Appointed Ms. Saloni Suresh Jain (DIN: 07361076), as an Additional Director of the Company.

3. Appointed of Mr. Pranav Dangi (DIN: 07361138), as an Additional Director of the Company.

4. To change the registered office address of the Company from 39 Apuroa Industrial Estate, Makwana Road, off Andheri Kurla Road, Mumbai ~ 400059 to “301-A, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz (E), Mumbai 400029”.

CIN {99999MH1994°.076732 Registered office: 39, Apurva Industral Estate, Makwana Road, off Andheri Kurla Road, Mumbai ~ 400059

Corporate office: 15, Silversands, Dariyalal CHSL, Juhu Tara ‘Website: alanscottind.com email: alanscottindustri

Tel: #91 96532 38501

ALAN SCOTT INDUSTRIESS LIMITED

5. To change the corporate office address of the Company from 15, Silversands, Dariyalal CHSL, Juhu Tare Road, Mumbai- 400049 to “301-A, 3 Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz (E), Mumbai — 400029.

6. Resignation of Mr. Soketu Jayantkumar Parikh (DIN: 00178665), from the post of Managing Director of the Company, Alan Scott Industriess Limited with effect from 01" July, 2020, due to my other personal commitments,

7. Resignation of Ms. Asmita Jayantkumar Parikh (DI Director of the Company, Alan Scott Industriess Li due to my other personal commitments.

00178701), from the post of red with effect from 01* July, 2020,

8. Resignation of Ms. Asmita Jayantkumar Parikh, from the post of Chief Financial Officer of the Company, Alan Scott Industriess Limited with effect from 01* July, 2020, due to my other personal commitments.

‘The Meeting of the Board of Director Commenced at 1.00 PM and Concluded at 5 0 PM

Kindly take the same on record.

‘Thanking you,

Yours faithfully,

For Alan Scott Industries Limited

Managing Dir DIN: 00178665,

Place: Mumbai

Encl: As Above

CIN - L99999MH1994P1.0076732 Registered office: 39, Apurva Industrial Estate, Makwana Road, off Andheri Kurla Road, Mumbai — 400058

Corporate office: 15, Silversands, Dariyalat CHSL, Juhu Tara Road, Mumbai- 400048 Website: alanscottind.com email: alanscottindustrieslimited@gmail,com

Tel: +91 96532 38501

ALAN SCOTT INDUSTRIESS LIMITED

Date: 29% June, 2020

To Corporate Relations Department BSE Limited

‘owers, Dalal Sirect, Fort, Mumbai ~ 400 001

Dear Sir/ Madam,

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DECLARATION

We hereby declare that the Statutory Auditors M/s. Bhatter & Co., Chartered Accountanis, Mumbai (FRN.: 131092W), have issued the Auditors’ Report with Unmodified Opinion on Audited Financial Statements of the Company for the financial year ended 31 March, 2020.

‘The above declaration is made in pursuant to Regulation 33 (3) (d) of the S Exchange Board of India (L 2015 as amended.

ecurities and ing, Obligations and Disclosure Requirements) Regulations,

Kindly take th

declaration on your records.

‘Thanking you,

Yours faithfully,

For Alan Scott Industriess Limited

TO Soketu Parikh

Managing Dire DIN: 00178665

Place: Mumbai

CIN L98999MH 3984°L.C076732 Registered office: 39, Apurva industrial Estate, Makwana Road, off Andheri Kurla Road, Mumbai ~ 400059

Corporate office: 15, Silversands, Dariyalal CHSL, Juhu Tara Road, Mumbai- 400049 Website: alanscottind.com email: alanscottindustrieslimited @gmail.com

Tel: #91 96532 38501

CA.) Bhatter & Company CHARTERED ACCOUNTANTS

Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

To

The Board of Directors of

ALAN SCOTT INDUSTRIES LIMITED,

1. We have audited the quarterly financial results of ALAN SCOTT INDUSTRIES LIMITED, for the

quarter ended and the year to date results for the year ended on 31st March, 2020, attached

herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly

financial results as well as the year to date financial results have been prepared on the basis of

the interim financial statements, which are the responsibility of the Company's management.

Our responsibility is to express an opinion on these financial results based on our audit of such

interim financial statements, which have been prepared in accordance with the recognition and

measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS

25), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued

thereunder; or by the Institute of Chartered Accountants of India, as applicable and other

accounting principles generally accepted in India.

2. We have conducted our audit in accordance with the auditing standards generally accepted in

India. Those standards require that we plan and perform the audit to obtain reasonable

assurance about whether the financial results are free of material misstatement. An audit

includes examining, on a test basis, evidence supporting the amounts disclosed as financial

results. An audit also includes assessing the accounting principles used and significant estimates

made by management. We believe that our audit provides a reasonable basis for our opinion.

3. In our opinion and to the best of our information and according to the explanations given to us

these quarterly financial results as well as the year to date results:

i. Are presented in accordance with the requirements of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard;

and

ii. Give a true and fair view of the net loss and other financial information for the quarter

ended 31st March 2020 and the year ended 31st March 2020.

For Bhatter And Company

Chartered Accountant

FRN:131092W UDIN:20016937A AAA DR6735

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Daulal H Bhatter

Proprietor Place: Mumbai

M.no:016937 Date:29/06/2020

307. Tulsiani Chambers. Nariman Point, Mumbai - 400 021

Tel.: 2285 3039 / 3020 8868 + E-mail : dhbhatter@gqmail.com

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‘ALAN SCOTT INDUSTRIES LIMITED ‘CIN: L99999nm11994P1.0076732

BALANCE SHEET AS ON 21st MARCH 2020 Particulars ‘As at Current year

‘ended 31/03/2020 (Unaudited)

a at Previous year ended 31/03/2019

(Audited)

By

«

az Non Current Assets Property, Plant and Equipment Intangible Assets Financial Assets

‘Non Current lavestasets Other Financial Aesets

Olker non current assets Total Non current Assets

current Assets Inventories Financial Assets

Trace Receivables Current Investinents

equivalent (Other Financial Assets

‘Short Term Loans And Advances Other Carrent Assets Total Current Assets Total Assets

Equity and Liabilities Equity quity Share Capital ‘other Equity ‘Total Equity Liabilities Non current Habilties Nou Current Liabilities Deferred Tex Liabilities (net Provisions ‘Total Noa Current Liabilities

‘Current Liabilities (@] Financial Linbitties

( Current Borrowings. (i Trade Payables (9 Other Financial Linbiltes

(6) Other Curent Liabilities (@ Current Tex Liabilities (Net) ‘Total Current Liabilities

‘Total abilities “Total Pauity and Liabilities

020)

0.46!

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2.55.

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20.6 east 33.86

27.90 34.67

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TALANSCOTT INDUSTRIES LIMITED IN: 1L99999MH11994PLC076732

‘CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH 2020 (i. Ta Ea |

For the period ended | Forthe period ended Particulasrs on 31.03.2020 on 31.03.2019

& TE (ASH FLOW FROM OPERATING ACTIVITIES: Net Profit/(Loss) Before Tax 678 a6 Adjustments for: Depreciation 2 03 Provision for tax of earlier years on Interest on Loan received : 008 Interest on Loan paid on 005 Operating Loss Before Working Capital Changes 68 370 Adjustments for changes in working capital:

Decrease/ (Increase) in Other non current assets 128 or (Decrease}/ Increase in Trade Payables os 009 Decrease (Increase) in Other current assets 006 520 Decrease/ (Increase) in Other current Liabilities 010 (Decrease) / Increase in inventories a 038 (Decrease}/ increase in Short Term Loans & Advances 004 04 Net Cash used in Operating Activities (A) 526 S52] ‘CASH FLOW FROM INVESTING ACTIVITIES. Decrease in Fixed asst as per scheme of reconstruction : - Decrease in non current investments 200 Net Cash from / (used in) Investing Activities (B) 2.00 |

(CASH FLOW FROM FINANCING ACTIVITIES: Teterest on Loan received 003 Interest on Loan paid 005 Decrease in short term borrowingsabilites) 035 230 (Changes in share capital and reserves as per Scheme of Reconstruction

| Net Cash from Financing Activities (C) Net Increase / (Decrease) in Cash and Cash Equivalents (A+B+0)

‘Opening Cash and Cash Equivalents Closing Cash and Gash Equivalents

piace: Mumbai Dated 29.06.2020