ALFAVISION OVERSEAS (INDIA) LT (ALFAVIO)

Board of Directors in its Meeting held on May 30, 2026 has approved the following: 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended March 31, 2026. 3. Approval the Standalone Audited Financial Statements including the Balance Sheet, as at March 31, 2026, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended March 31, 2026. 4. Approval of the appointment of CS Ankit Gupta (ACS: 72103) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company w.e.f. June 01, 2026. 5. Take on record the resignation of Mrs. Niharika Roongta DIN: 08858090 the Independent Director of the Company w.e.f. May 30, 2026

inter alia, to consider and approve the following business matters: 1. To Consideration and approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended 31st March, 2026. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet, as at 31st March, 2026, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2026 4. To consider other routine business matters.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlfavision Overseas India Ltd 2CIN NO.L67120MP1994PLC008375 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: xxxxxxxxx@gmail.com Name of the Chief Financial Officer: Ravi Goyal Designation: Chief Financial Officer EmailId: alfavision@alfavalley.in Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

In reference to the captioned subject, this is to appraise you that Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation 2018, is not applicable to the company . We would like to clarify that as our paid up equity share capital is not exceeding rupees ten crore and net worth not exceeding twenty five crore, as on last day of the previous financial year 31st March 2026.

In Compliance with Regulation 74(5) of SEBI ( Depositories and Participants ) Regulations,2018,we are enclosing here with a copy of the certificate received from Ankit Consultancy Pvt. Ltd.(U74140MP1985PTC003074), the Registrar and Share Transfer of the Agent of the Company, for the quarter ended March 31st, 2026.