ALFAVISION OVERSEAS (INDIA) LTD.

Alfavision Overseas India Ltd announced the appointment of Mr. Satyam Chourasia as an Additional Director in the category of Independent Director, effective August 14th, 2026. This appointment, recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, is for a term of five years, subject to shareholder approval. Mr. Chourasia is a qualified commerce professional with a Company Secretary background and two years of experience in compliance. He is not related to the promoter group and meets the independence criteria. The company confirmed he is not debarred from holding a director's office by any regulatory authority.

Alfavision Overseas India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The board also took on record the limited review reports from the statutory auditors. Additionally, Mr. Satyam Chourasia was appointed as an Additional Director in the category of Independent Director. The meeting commenced at 5:00 PM and concluded at 5:45 PM.

Alfavision Overseas India Ltd announced its Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results and took on record the Limited Review Report from the Statutory Auditors. Additionally, Mr. Satyam Chourasia was appointed as an Additional Director in the category of Independent Director. The board meeting commenced at 5:00 PM and concluded at 5:45 PM.

Alfavision Overseas India Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Quarterly Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with taking on record the Limited Review Report. Additionally, the board will discuss and approve the appointment of an Additional Director in the Independent Director category to ensure compliance with SEBI LODR Regulations, 2015, and the Companies Act, 2013. Routine businesses will also be addressed.

Alfavision Overseas India Ltd announced board approval for the acquisition of 34% equity shares in Alfa Valley Resort & Wellness Private Limited from its promoters. This acquisition, valued at ₹34,000, will increase Alfavision's stake to 74%, making Alfa Valley Resort a subsidiary. The company also approved a joint application with Della Resort & Adventure Private Limited for a 113-hectare tourism project in Madhya Pradesh, with an estimated investment of ₹300 Crore. The acquisition is expected to be completed by July 15, 2026.

Alfavision Overseas India Ltd's Board approved the acquisition of 34% equity shares in Alfa Valley Resort & Wellness Private Limited from its promoters. This will increase Alfavision's stake to 74%, making Alfa Valley a subsidiary. The acquisition, costing ₹34,000, is part of Alfavision's expansion into the hospitality and tourism sector. The Board also approved a joint application with Della Resort & Adventure Private Limited for 113 hectares of government land in Madhya Pradesh for an Ultra Mega Tourism Project. This project has an estimated investment of ₹300 Crore, with Della Resort & Adventure as the operating partner. The acquisition is a related party transaction, approved by the Audit Committee and Board, and conducted on an arm's length basis, expected to complete by July 15, 2026.

Alfavision Overseas (India) Limited has appointed Wadia Ghandy & Co., Advocates & Solicitors, as its legal counsel for a proposed development project. This project involves approximately 220 acres in Sehore, Madhya Pradesh, with an estimated Gross Development Value (GDV) potential exceeding ₹2,000 Crores. The collaboration is with Della Resorts & Adventure Private Limited. The legal counsel will assist in finalizing the collaboration agreement and provide advisory services for the integrated real estate, hospitality, and leisure development. This appointment is a step towards documentation and legal structuring, with the project still subject to due diligence, negotiations, and approvals.

Alfavision Overseas (India) Limited has appointed Wadia Ghandy & Co., Advocates & Solicitors, as its legal counsel for a proposed development project. This project involves the development of approximately 220 acres in Sehore, Madhya Pradesh, with an estimated Gross Development Value (GDV) potential of over INR 2,000 Crores. The collaboration is with Della Resorts & Adventure Private Limited. The legal counsel will assist in preparing, discussing, and finalizing the collaboration agreement and provide advisory services for the integrated real estate, hospitality, and leisure development. This appointment is a step towards documentation and legal structuring, with the project still subject to due diligence, negotiations, definitive agreements, and necessary approvals.

Alfavision Overseas India Ltd has issued a clarification regarding the resignation of its Independent Director, Mrs. Niharika Roongta, effective May 30, 2026. The company acknowledged an oversight in its initial disclosure on May 30, 2026, where the director's resignation letter was inadvertently omitted. This omission was contrary to SEBI circular requirements. Alfavision has since submitted a fresh corporate announcement with the enclosed resignation letter and all requisite details, citing professional commitments and engagements in other assignments as the reason for resignation. The company requests the stock exchange to consider this matter as complied with.

Alfavision Overseas India Ltd's Board of Directors approved the standalone audited financial results for the financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow statement. The board also took on record the audit reports issued by the statutory auditors. CS Ankit Gupta was appointed as the Company Secretary and Compliance Officer, effective June 1, 2026. Mrs. Niharika Roongta resigned as an Independent Director, effective May 30, 2026.