In continuation of our earlier disclosures dated August 14, 2024, and September 5, 2025, and with reference to the in-principle approval granted by BSE Limited (Ref. No: LOD/RIGHT/MV/FIP/2051/2024-25 dated March 26, 2025) for the proposed Rights Issue of up to Rs. 726.34 Lakhs to the eligible equity shareholders of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('Company'), we hereby submit the details of matters approved by the Board of Directors at their meeting held on Thursday, April 24, 2025, at 11:10 a.m. (IST). The Rights Issue is being undertaken in accordance with the applicable provisions of the Companies Act, 2013 and related rules, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request the Stock Exchange and the Members of the Company to take this information on record.