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), has approved the Acquisition of Metastar Media Private Limited (\Metastar\), one of the group Companies of the Company. \r\n\r\nDetails of the acquisition is annexed herein.