We are herewith submit outcome of 32nd AGM of the Company.

ALFAVISION OVERSEAS (INDIA) LIMITED Date: 01st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001(MH) Scrip Code: 531156 Trading Symbol: ALFAVIO Sub: Outcome of 32nd Annual General Meeting of the Company held on September 30th, 2026. Dear Sir/Madam, We wish to inform you that, 32nd Annual General Meeting of the Company held today i.e. on Wednesday, September 30, 2026 wherein the shareholders have considered the following agenda items: Ordinary Business: 1. To receive, consider, approve and adopt the Standalone Audited Financial Statements containing the Balance Sheet as at 31st March 2026, the Statement of Profit & Loss, Cash Flow, Changes in Equity and notes thereto of the company for the financial year ended 31st March 2026 and the Report of the Board’s and Auditors thereon. 2. To appoint a Director in place of Mr. Vishnu Prasad Goyal (DIN: 00306034), who retires by rotation and being eligible offers himself reappointment. 3. To reappoint M/s. S.N. Gadiya & Co., Chartered Accountants (Firm Registration No. 002052C), as the Statutory Auditors of the Company for the financial year 2026-2027 and, to fix their remuneration, and to consider and, if thought fit, pass the following resolution as an Ordinary Resolution. Special Business: 4. To confirm and approve the appointment of Mr. Satyam Chourasia (DIN: 11888068) as an Independent Director for a term of five consecutive years commencing from 14th August, 2026. 5. To consider and approve the increased limits for providing of loans, guarantees or securities under section 185 of the Companies Act, 2013. 6. To consider and approve the increased limits for providing for loans, guarantees, securities and investments under section 186 of the Companies Act, 2013. 7. Approval for Material Related Party Transaction (s) under section 188 of the Companies Act, 2013 read with Regulation 23 of the SEBI (LODR), Regulations, 2015. 8. To consider and approve the Alteration in the Clause III (B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company. (CIN: L43299MP1994PLC008375) 405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India, 452001 alfavision@alfavalley.in www.alfavisionoverseasindia.com Tele: 0731-2993649 ALFAVISION OVERSEAS (INDIA) LIMITED Kindly note that the voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per the Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Annual General Meeting of the Company commenced at 04:00 P.M and concluded at 04:45 P.M. This is for your information and record. Thanking You Yours Sincerely For Alfavision Overseas (India) Limited Ankit Gupta Company Secretary & Compliance Officer ACS: 72103 (CIN: L43299MP1994PLC008375) 405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India, 452001 alfavision@alfavalley.in www.alfavisionoverseasindia.com Tele: 0731-2993649