Pursuant to Regulation 44(3) and Regulation 30(2) read with part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that AGM of the Company was held on Wednesday, September 30 2026 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circulars issued by Ministry of Corporate Affairs and SEBI (LODR) regulation 2015

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: Declaration of results pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015 for remote e-voting and Voting at the 32N> Annual General Meeting, held on 30th September, 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR)Regulations, 2015, this is to inform you that Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), mentioned in the Notice of AGM of the Company. In this regard, please find enclosed the following: a) Voting results of the business transacted at the AGM in the prescribed format, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results will also be uploaded separately in XBRL mode. b) Report of the Scrutinizer dated September 30t, 2026, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer's Report dated October 01st, 2026, will also be made available on the Company's website. You are requested to please take on record the aforesaid documents you're reference and to do the further needful. This is for your information and record. Thanking You Yours Sincerely For Alfavision Overseas (India) Limited AnKit Gupta Company Secretary & Compliance Officer ((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 Voting results Record date 23-09-2026 Total number of shareholders on record date 3335 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 12 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. ofr esolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, approve and adopt the Standalone Audited Financial Statements containing the Balance Sheet as at 31st March 2026, the Statement of Description of resolution considered 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. No. of No.of % of Votes polled No. of % ofv otes in % of Votes Mode of X No. of votes — . Category votin, shares votes on outstanding in favour votes — favour on votes against on e held polled shares against polled votes polled ) @ -- 0* @ © (261)=1[0(40y ((D2=7[16050y E-Voting 0 0 0 0 0 0 Promoter Poll Ss19370 7819370 100 7819370 0 100 0 and Postal Ballot Promoter (i 0 0 0 0 0 0 Group applicable) Total 7819370 7819370 100 7819370 0 100 0 E-Voting Poll Public-. Postal Ballot Institutions (if applicable) Total Public- Non E-Voting 23706630 1172888 4.9475 1172888 0 100 0 Institutions “p ) 14908496 62,8875 14908496 0 100 0 Postal Ballot (f 0 0 0 0 0 applicable) Total 23706630 |16081384 |67.835 16081384 0 100 Total | 31526000 | 23900754 |75.8128 23900754 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Vishnu Prasad Goyal (DIN: 00306034), Description of resolution considered who retires by rotation and being eligible offers himself reappointment. No.of % of Votes polled No.of %ofvotesin % of Votes Mode of No. of X No. of votes . Category . votes on outstanding B votes — favour on against on voting shares held — in favour X polled shares against votes polled votes polled o) @ e—F leW* r @ © (D©F6)1=[0(40)/ ((D2=1[6050y E-Voting 0 0 0 0 Promoter and | Poll 110370 7819370 100 7819370 100 Promoter Postal Ballot Group (if applicable) 0 0 0 0 Total 7819370 7819370 100 7819370 100 E-Voting Poll Public- eE E— Institutions Postal Ballot (if applicable) Total E-Voting 1172888 4.9475 1172888 100 Public. Non Poll 23706630 14908496 62.8875 14908496 100 Institutions Postal Ballot 0 0 0 0 (if applicable) Total 23706630 16081384 67.835 16081384 100 Total 31526000 23900754 75.8128 23900754 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint M/s. S.N. Gadiya& Co., Chartered Accountants (Firm Registration No. 002052C), as the Statutory Auditors of the Company for a further term of one year, aggregating to five consecutive years, until the conclusion of the 33rd Annual Description of resolution considered General Meeting of the Company to be held in the year 2027, and to fix their remuneration, and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution. No. of No. of % of Votes polled No. of % of votes in % ofV otes Mode of X No. of votes — . Category votin: shares votes on outstanding in favour votes — favour on votes against on e held polled shares against polled votes polled ) @ G-H AF1* 0 @ ® (2©16)1=[0(40)/ M(27=10y0 E-Voting 0 0 0 0 0 0 Promoter Poll — 7819370 100 7819370 0 100 0 and Postal Promoter gyt (if 0 0 0 0 0 0 Group applicable) Total 7819370 7819370 100 7819370 0 100 0 E-Voting Poll Public-. Postal Institutions gajjot (if applicable) Total Public- Non E-Voting 23706630 1172888 4.9475 1172888 0 100 0 Tostitutions“p 14908496 62.8875 14908496 0 100 0 Postal Ballot (if 0 0 0 0 0 applicable) Total 23706630 | 16081384 |67.835 16081384 0 100 Total | 31526000 | 23900754 |75.8128 23900754 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No To confirm and approve the appointment of Mr. Satyam Chourasia (DIN: Description of resolution considered 11888068) as an Independent Director for a term of five consecutive years commencing from 14th August, 2026 No.of % of Votes polled No.of % of votes in % of Votes Mode of No. of X No. of votes . Category . votes on outstanding B votes — favour on against on voting shares held — in favour . polled shares against votes polled votes polled ) @ e-- deWr* o @ © (@61)=0[(04y ((2D7=4[16050y E-Voting 0 0 0 0 0 0 Promoterand POl 1810370 7819370 100 7819370 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7819370 7819370 100 7819370 0 100 0 E-Voting Poll Public- EE— Institutions Postal Ballot (if applicable) Total Public- Non E-Voting 1172888 4.9475 1172888 0 100 0 Tostimtions " ) 14908496 62.8875 1490849 0 100 0 © 23706630 : Postal Ballot (if applicable) 0 0 0 0 0 0 Total 23706630 16081384 67.835 16081384 0 100 0 Total | 31526000 | 23900754 |75 8128 23900754 0 100 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes P [Showing first 8,000 characters — download PDF for full document]