With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, August 14th 2026, inter-alia: 1. Considered ....

ALFAVISION OVERSEAS (INDIA) LIMITED Date: August 14th, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Scrip Code: 531156 Trading Symbol: ALFAVIO Subject: Outcome of the Board Meeting-Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, August 14th 2026, inter-alia: 1. Considered and approved Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 2. Taken on record the Limited Review Reports issued by the Statutory Auditors on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 and, 3. Approved the Appointment of Mr. Satyam Chourasia (DIN: 11888068) as Additional Director in the category of Independent Director. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M. This is for your information and 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 ) S.N. Gadiya & Co. Satya Nar.aya n Gadiya Chartered Accountants \ 241, Apollo Tower, 2, M.G. Road, Indore-1 Ph.: 07314059030 e 15, Textile Clerk Colony, Indore-10 Ph.: 07314031266 tOI hvn eed re Ss Ep e Be Ian sd ( le ( in I snt td i i nA a gu )d O i bLt lio imr gi’ ats te idL o i f nm o si r t ate nhd de R Dq ie u sv a ci r le t ow e s r uR re e ep n o Rdr eet qd u o i3n r0 e U J mn u ea n nu e td s2i )0t 2 Re e6d g upf li un ara tsn iuc oai na n sl t , r t 2e o 0s 1u R 5l et ,gs u a o l sf a a tA mil o ef na n v d3i es 3 di o o .n f To the Board of Directors of Alfavision Overseas (India) Limited 1. 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PRW eee rv fi oc e ro w mn ed E duc nt g be a yd g e to hmu eer n Itr nse d v ei p(e eSw R n E do ) ef n tt 2 h 4e A1 u0 dS , it ta o"t rRe em ove fin et tw i en o Ea f c tc iIo tn yr t "d e a r in i sc m w dFi it n bh a yn c t i th a hle S I It n na sfn tod ir ta m ur a td t ioo onn mn ao tt t ee rn sa b tl he a tu ms it go h to b ht ea i in d ena ts is fu ir eda n ic ne a nt h aa ut d iw t.e Aw cco ou rl dd i nb gle yc ,o wm ee da ow a hr oe eo xf a rl el sssi agn ni f ai uc da in tt Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.N. Gadiya & Co. Chartered Accountants FRN. 002052C Place: Indore Ca Satya Narayan Gadiya Date: August 14,2026 o Proprietor UDIN: 2 £o7)2290 FWUX08472 Membership No. 071229 ALFASON OVERSEAS INDUY LT, L43239MP1994PLC00R3TS % Registersd Offce -« mmmmuammmm-,wmmumu oma-uuWeb msit me : w ruw. - mmm-uamnmnw.tiy. mm-m.m (B In Lok excapt per share Dats) ot e 5 ‘ e, e | taee | nsc| i_unasees n| 0I Revenve romoperstions o anl oo f s W Totairevenuetin F7 oY) BT T Expanses 2) o of vt consumea ey o it & Puctas o sck e 3 - 3 Changes nveiories offished goads, Sock i rade and werkin proess : : @ Enployee = i o) Fnance coss 4 e 4 ') Dogreciaton and smerianion evparses g oz ol om o + ol Other sxpenses w Sl te o W Totslexpanses Fr3 7 T BT V. Proitbefor exceptionst and extraordiary e and taxlav) o ne| am| ww Vi Profit before extraoerm iannd kax(rvyV) 5 el __uw X Profit befor tax (VI 5 o z6 T ey X Taxespense Cetered ax : Totaltax expenses . 5 = X Proffori thet periLod foroms constinu)ing ) e ] ey X ProffLos)from dscontining aperaions Xl Tax expenses ofdeconinopuerisinogns = 3 s 5 XV ProfifLos) from dcominiing eperatonsiatir XXX} . XV Profufori theL peorisodsisiK) : rm X B BT XVi Other Comprehensive ncomeliLosses) Hems hat vl ot o reciassied o ro o oss . - ‘Ramessurementof he defined banef failasssts, et : 2 : 8 ncome (e relating 1 fems hat i ot b reciassied 1 o or o5 : 2 : ? XVl Totsl Other Comprehnisnciovme . i g 3 VI Totl Comprehensivefonr tcheo ymeesr rn [T T - XX EamPier Snharge” Paid Up Equly Shire Captal wsm| asm| ssm| sem (Foce vatue : .1 per share) s Oter : 2 Euity Shares ofparvae Ra.t-exch ) Bavo (Re) oo ou| om| 0w 2) Dlted Re) o0 on| om ace “Eaming per shar s ot sanuaied forthe e peiod Rotes: 1. The above resuls of he Company for the quarter ended Juns 30, 2026 have been faviwed by ihe Audt Commiee nd taken on record by the Board of Directors attheir meetiog held on 14 August, 2026. 2. The company operateinsn mumrm»-ummwmmnmwnm Operating Segments” have oan presenied 33 such lomaion s avalatia i e 3. Previous year fguharvee besen - 3 4. The above esuls are avatableon companies websit - igfefvisionaverseasindiacom énd h stoc exchange vz hips e bcindi com . 5 These Fiaciaresuts have boenpreprared in i theincian W0AS) 55 harss1i53 eot se CBampanies Ack 2013 ea d wil Rl o ha Gomparies (ndian Accouniog Standads) Rules 2015 5 o TR 55T o) s FRN- 002052 . Dhecter ‘CASATYANARAYAN GADIVA VISHNU PRASAD GOYAL Proprietor ‘Chaman and .o -071229 Managing [DIN: 00308034 tnove Placé: Indore Dste- 141082025 Date 140872025 (¥ scanned with OKEN Scanner