ALFAVISION OVERSEAS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of EGM

Dear Sir/Madam, We wish to inform you that, Extra-ordinary General Meeting of the Company held today i.e. on Thursday, March 28th ,2024 wherein the members of the Company have approved the following businesses: 1. Appointment of Mr. Sandeep Patel (DIN: 08313051) as an Independent Director of the Company. Kindly note that the voting results will be announced upon the receipt of Scrutinizer''s Report and will be submitted as per the Regulation 44(3) of SEBI (LODR) Regulations,2015 The EGM of the Company commenced at 04:00 PM and concluded at 04:35 PM. Kindly take the same on record.