Approved the Appointment of Mr. Satyam Chourasia (DIN-11888068) as an Additional Director in the category of Independent Director.

ALFAVISION OVERSEAS (INDIA) LIMITED Date: August 14th, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Scrip Code: 531156 Trading Symbol: ALFAVIO Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015-Appointment of Additional (Independent) Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“Listing Regulations”), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on 14th August, 2026 have approved the appointment of Mr. Satyam Chourasia (DIN: 11888068) as an Additional Director in the category of Independent Director of the Company w.e.f. August 14th , 2026. The term of his appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders. The meeting commences at 05:00 PM and concluded at 05:45 PM. Mr. Satyam Chourasia will be a Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Pursuant to Exchange circular LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. We hereby confirm that Mr. Satyam Chourasia is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. You are requested to kindly take the same on record. Thanking you, Yours faithfully, 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 Additional Director (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. Appointed as an Additional Director (Non-Executive appointment, Independent Director) for a period of 5 Years subject to resignation, removal, approval of shareholders. death or otherwise 4. date of appointment/re- Appointed w.e.f. 14th August, 2026 in the category of appointment/cessation Non- Executive Independent Director for a period of & term of five years subject to approval 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 Director(s) relationships between of the Company as defined under the provisions of directors (in case of Section 2(77) of Companies Act, 2013. appointment of a 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