Alfavision Overseas (India): Board Meeting Outcome for Outcome Of The Board Meeting-Regulation 30 Of SEBI (Listing ObligationsAnd Disclosure Requirements) Regulations 2015.

With reference to the above we wish to inform you that the Board of Directors of theCompany in their meeting held today i.e. on Thursday March 05th 2026 inter-aliaapproved:1. The company has approved the amended lease agreement with the Promoterand Promoter Entity agreegating to 220 acres of land for 5 years.The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:00P.M.All other terms and conditions of the original lease agreement remain unchanged. Thecomplete details of the amended lease agreement are enclosed herewith asAnnexure - 1.This is for your information and record