Alfavision Overseas (India): Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th day of November 2025 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses:l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September 2025.2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th September 2025.3. To consider any other business with the permission of chair.