First and Final Call of ₹35/- per partly paid-up share approved; Record Date October 09, 2026

Record Date fixed: Friday, October 09, 2026.

Mon 5 Oct 2026

Record Date

Friday, October 09, 2026

First and Final Call Amount

₹35/- per partly paid-up equity share

Call Break-up

₹2.50/- towards face value and ₹32.50/- towards securities premium

Shares Covered

9,52,931 outstanding partly paid-up equity shares of face value ₹10/- each

Call Payment Window

Thursday, October 22, 2026 to Thursday, November 05, 2026 (15 Days)

The Right Issue Committee of Alan Scott Enterprises Limited met on Monday, October 05, 2026 and approved the First and Final Call on the company's partly paid-up equity shares, and fixed the Record Date for the same.

What has been approved

• A First and Final Call of ₹35/- per partly paid-up equity share.
• This comprises ₹2.50/- towards face value and ₹32.50/- towards securities premium.
• It applies to 9,52,931 outstanding partly paid-up equity shares of face value ₹10/- each, issued by the company on a rights basis under the Letter of Offer dated August 13, 2026.

Payment window

• The call payment period opens on Thursday, October 22, 2026 and closes on Thursday, November 05, 2026.
• The period available to pay is 15 Days.

Record Date

• Friday, October 09, 2026 has been fixed as the Record Date to determine the equity shareholders eligible to make payment of the first and final call of ₹35/- per partly paid-up equity share, and to whom the Second and final call notice will be sent.

How the notice reaches shareholders

• The First and Final Call Notice, along with the requisite instructions, will be sent in electronic mode to holders of partly paid-up equity shares whose email addresses are registered with the company, its Registrar and Transfer Agent or Depository Participant as on the Record Date.
• Physical copies of the First and Final Call Notice, the ASBA Form and payment slip will be dispatched through permitted modes to the registered addresses of shareholders who have not registered their email addresses.
• The detailed terms and instructions will also be made available on the company's website at www.thealanscott.com.

How to read this

• These are shares issued on a rights basis that are only partly paid. This is the first and final call, so the amount now payable is ₹35/- for each such partly paid-up equity share.
• A shareholder on the register as on the Record Date is the one who can make the payment within the October 22 to November 05, 2026 window, following the instructions in the notice.

The two dates to note are the Record Date of October 09, 2026 and the payment window of October 22, 2026 to November 05, 2026, with ₹35/- payable per partly paid-up equity share.

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