In continuation of our earlier disclosure dated May 27, 2026, and pursuant to regulation 29(1)(d) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and in-principle approval received from BSE vide Ref. No: LOD/RIGHT/MV/FIP/623/2026-27 dated August 05, 2026, in relation to the proposed Rights Issue of equity shares aggregating up to ?714.70 Lakhs to the Eligible Equity Shareholders of Alan Scott Enterprises Limited, this is to inform you that a meeting of the Right Issue Committee is scheduled to be held on Thursday, August 13, 2026 at 12:30 PM (IST) at the registered office of the Company for the following matters:\r\n1. To consider and fix record date for the proposed Rights Issue of the Company.\r\n2. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company.\r\n