Alfavision Overseas (india) Limited Press Release Mar 28 2025

Pursuant to regulation 30reas with part A of schedule (Listing Obligation and Disclosure Requirements ) Regulations 2015 ("Listing Requirements"), we would like to inform you that based on the recommendations of Nomination Remuneration Committee, the board of Directors in its meeting held on 28th March 2025 have approved the appointment of Mrs. Niharika Roongta (DIN-08858090) as an Additional director in the category of Independent Director of the company w.e.f. 29th march 2025. The term of appointment as an independent director will be for a period of 5 years and the appointment is subject to the approval of the shareholders. The meeting commences at 05:30 PM and concluded at 05:50 PM.