In continuation of our disclosure on August 14, 2024, we inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('the Company'), at its meeting on Thursday, September 5, 2024, at 11:10 am (IST), approved the following: 1. Raising funds through a Rights Issue of Equity Shares (details in Annexure 1). 2. Increasing the Authorized Share Capital to Rs. 10,00,00,000, divided into 1,00,00,000 equity shares of Rs. 10 each, and amending the Memorandum and Articles of Association. 3. Approving the Annual Report, including the Board''s Report and Management Discussion & Analysis for the year ended March 31, 2024. 4. Appointing KNK & Co LLP as Scrutinizers for the Annual General Meeting. 5. Setting the dates for book closure for the AGM. 6. Notice of the 30th AGM, scheduled for Saturday, September 28, 2024, at 11:00 a.m. via video conferencing or other audiovisual means. Detailed communication enclosed herein.