ALFAVISION OVERSEAS (INDIA) LTD. - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter/ Year Ended March 31, 2024 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulations 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR"), we wish to inform you that the Board of Directors (the 'Board') of the Company at its meeting held today i.e. Thursday, May 30, 2024, has inter alia approved the Audited Financial Statements (Standalone) for the year /quarter ended March 31, 2024 and the Audited Financial Results (Standalone) for the quarter / year ended March 31, 2024. The meeting of the Board commenced at 05:30 P.M. and concluded at 06:15 P.M.