Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with Schedule III of the said Regulations we hereby inform you that the members of the Company at the 32nd Annual General Meeting held on 30th September 2026 have approved the appointment/regularization of Mr. Satyam Chourasia ( DIN:11888068) as a Non-Executive Independent Director of the Company for a term of five years with effect from 14th August 2026.

ALFAVISION OVERSEAS (INDIA) LIMITED Date: October 01ST, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531156 Trading Symbol: ALFAVIO Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Regularisation/Appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III of the said Regulations, we hereby inform you that the Members of the Company, at the 32nd Annual General Meeting (“AGM”) held on 30th September 2026, have approved the appointment/regularisation of Mr. Satyam Chourasia (DIN: 11888068) as a Non-Executive Independent Director of the Company for a term of five years, with effect from 14th August, 2026, as set out in the Notice of the AGM. The brief details as required under Regulation 30 read with Schedule III of the SEBI LODR Regulations are enclosed herewith as Annexure-A. The aforesaid disclosure is being submitted for your information and record. Thanking you, 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 ALFAVISION OVERSEAS (INDIA) LIMITED Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Appointment of Mr. Satyam Chourasia as an Non- Executive & Independent Director on the Board of Alfavision Overseas (INDIA) Limited. S. No. Details of events that need to be provided Details of Change Name Mr. Satyam Chourasia 2. Director 11888068 Identification Number (DIN) 3. Reason for change viz. Appointment/Regularisation as Non-Executive appointment, Independent Director pursuant to approval of the resignation, removal, Members at the 32nd Annual General Meeting death or otherwise 4. date of Appointed w.e.f. 14th August, 2026 in the category appointment/re- of Non- Executive Independent Director for a appointment/cessatio period of five years subject to approval of n & term of shareholders appointment/re- appointment 5. Brief profile (in case Mr. Satyam Chourasia is a qualified commerce of appointment); professional with a strong foundation in corporate compliance and regulatory matters. He holds a *Bachelor of Commerce (B.Com.) degree and has successfully cleared the Executive Programme of the Company Secretary (CS) course. He has completed 21 months of practical training, gaining hands-on exposure to corporate compliance, statutory requirements, regulatory procedures, and related secretarial matters. In addition, he possesses 2 years of professional experience in the compliance field, which has provided him with practical knowledge of corporate governance and compliance-related functions. As an Independent Director, he aims to bring an objective, independent, and professional perspective to the Board while contributing towards transparency, accountability, good corporate governance, and the long-term interests of the Company and its stakeholders. 6. Disclosure of Mr. Satyam Chourasia is not related to any relationships between Director(s) of the Company as defined under the directors (in case of provisions of Section 2(77) of Companies Act, appointment of a 2013. director). (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