Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading )Regulations,2015 read with BSE Circular No. ....

ALFAVISION OVERSEAS (INDIA) LIMITED Date: 31st August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 531156 BSE Scrip ID: ALFAVIO Sub: Notice for Closure of Trading Window in the shares of the Company. Dear Sir/Madam, Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2" April, 2019, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from August 31st, 2026 till completion of 48 hours from the announcement to the Stock Exchanges of the Outcome of the Board Meeting of the Company to be held on 5th September, 2026. All the Directors, KMP’s, Designated Persons, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. 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