Pursuant to Regulation 30(2) read with part A of Schedule 3 of the SEBI (LODR) Regulations,2015, we are pleased to submit the brief summary of proceedings of the 31st Annual General Meeting of Alfavision Overseas (INDIA) Limited duly held on Tuesday, September 30th,2025 at 4:00 P.M. (IST) and concluded at 4:42 P.M. (IST) through physical presence at 1-A Press Complex, A.B. Road, Indore-452001, Madhya Pradesh ,India.