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, November 7, 2024 at 11:10 am (IST), had approved the following matters:\r\n\r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024, together with the Limited review report of the auditors;\r\n\r\n2. Acquisition of Metastar Media Private Limited (\Metastar\), one of the group Companies of the Company. \r\n\r\n3. Appointment of N H Variava & Co, Chartered accountants as Internal Auditors of the Company post the recommendation of the Audit Committee in place of Bilimoria Mehta & Co.\r\n\r\nThe Board Meeting of the Company commenced on 11:10 AM (IST) and concluded at 12:30 pm (IST).\r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. \r\n