ALFAVISION OVERSEAS (INDIA) LTD.

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.

Mrs. Niharika Roongta has resigned from her position as an Independent Director of Alfavision Overseas India Ltd, effective May 30, 2026. The resignation is attributed to increasing professional commitments and engagements. Mrs. Roongta has confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter. The company has provided the necessary details as per Regulation 30 of the SEBI Listing Regulations.

Alfavision Overseas India Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also took on record the audit reports issued by the statutory auditors and approved the appointment of CS Ankit Gupta as Company Secretary and Compliance Officer, effective June 1, 2026. Additionally, the resignation of Mrs. Niharika Roongta, Independent Director, was recorded, effective May 30, 2026.

Alfavision Overseas India Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also took on record the audit reports issued by the statutory auditors. CS Ankit Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026. Mrs. Niharika Roongta resigned as Independent Director effective May 30, 2026. The board meeting was held on May 30, 2026, from 05:00 P.M. to 07:50 P.M.

Alfavision Overseas India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also review the audit reports and other routine business matters. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alfavision Overseas India Ltd has informed about the change of its registered office. The new address is 405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India 452001. This change was approved in the Board Meeting held on Monday, March 30, 2026, from 05:00 P.M. to 05:30 P.M. The previous address was 135 Old Gauri Nagar, Indore (M.P.) - 452010.

Alfavision Overseas India Ltd has announced the closure of its trading window for all designated persons and their relatives from April 1, 2026, until the completion of 48 hours from the announcement of the unaudited Standalone Financial Results for the quarter ended March 31, 2026. This decision is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. Directors, KMP’s, Designated Persons, connected persons, and their immediate relatives are advised not to deal in the shares of the Company during this period.