Dear Sir/Madam, \r\nIn continuation of our earlier disclosure made on November 07, 2024, July 11, 2025 and pursuant to provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') at its meeting held today i.e. Monday, March 30, 2026, at 02:00 PM, had approved the following matters: \r\n1. Acquisition of additional equity shares of one of the group Companies. i.e. Metastar Media Private Limited. Post acquisition, Metastar shall be a subsidiary of the Company.\r\nThe details of the acquisition as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 is enclosed herein as Annexure 1. \r\nThe Board Meeting of the Company commenced on 02:00 PM (IST) and concluded at 02:45 PM (IST).\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. \r\n