Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve The meeting of the ....

ALFAVISION OVERSEAS (INDIA) LIMITED Date: August 31st, 2026 BSE Limited, Phizore Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 BSE Scrip ID: ALFAVIO BSE Scrip Code: 531156 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, 05th day of September 2026 at 5:30 P.M. at the registered office of the Company to inter-alia consider the following business:  To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company.  To fix the Day, Date, Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting.  To Finalize and approve Annual report of the company for the year 2025-2026, including of Board’s report and Secretarial Audit Report thereon.  Approval of the cut-off date for eligibility to participate in the remote E-voting etc.  To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM.  To consider and approve other matter incidental thereto. This is for your information and records. 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