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ALFAVISION OVERSEAS (INDIA) LIMITED
(CIN : L67120MP1994PLC008375)
405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India, 452001
Email: alfavision@alfavalley.in, Website: www.alfavisionoverseasindia.com Tele: 0731-
2993649
Date: 5th June, 2026
To,
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400001
BSE Scrip Code: 531156 BSE Scrip ID: ALFAVIO
Sub: Additional Details Required for Corporate Announcement filed under Regulation
30 of SEBI (LODR) Regulations, 2015.
Dear Sir/Madam,
With reference to your email/communication regarding the captioned corporate
announcement and the observation that the disclosure pertaining to resignation of
Independent Director did not contain the resignation letter as required under SEBI
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we
submit the following:
The Company acknowledges the observation made by the Exchange. Due to an
inadvertent oversight, the resignation letter of the Independent Director was not
attached along with the disclosure submitted on May 30, 2026.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with the aforesaid SEBI Circular, the
Company has submitted a fresh corporate announcement through the BSE Listing
Centre enclosing the resignation letter of the Independent Director and all other
applicable details.
We request you to kindly take the same on record and treat the matter as complied
with.
Thanking you,
Yours faithfully,
For Alfavision Overseas (India) Limited
Ravi Goyal
Director
DIN: 0283945
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ALFAVISION OVERSEAS (INDIA) LIMITED
(CIN : L43299MP1994PLC008375)
405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India, 452001
Email: alfavision@alfavalley.in, Website: www.alfavisionoverseasindia.com Tele: 0731-
2993649
Date: May 30, 2026
To,
BSE Limited,
Phiroze Jeejeebhoy Towers, Rotunda
Bldg, Dalal Street, Mumbai - 400 001
BSE Scrip Code: 531156 BSE Scrip ID: ALFAVIO
Sub: Intimation regarding resignation of the Independent Director of the company, under
regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015.
Dear Sir/Madam,
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI
Listing Regulations"), this is to inform you that Mrs. Niharika Roongta DIN: 08858090 the
Independent Director of the Company (“resigning director”), resigns from the office of Board of
Directors w.e.f. May 30, 2026.
The Resigning Director has placed her resignation letter on email address of the company
wherein he informed that due to his professional commitments and engagements in other
assignments would not be able to continue to hold the office of Board. The Resigning Director
has also confirmed that there is no other reason for his resignation other than the said reason
provided in resignation letter.
The details required in terms of Regulation 30 read with Schedule IIl - Para A(7B) of Part A of
the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - L The
letter of resignation received from Mr. Sandeep Patel is enclosed herewith as Annexure - II.
Thanking you,
Yours faithfully,
For Alfavision Overseas (India) Limited
Ravi Goyal
Director
DIN: 02839450
----------------Page (1) Break----------------
ANNEXURE I
Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015
Sr. No. Particulars Description
1. Reason for Change Resignation of that Mrs. Niharika Roongta
DIN: 08858090 as an Independent Director
of the Company, with effect from close of
business hours on 30th May, 2026. due to his
professional commitments and
engagements in other assignments
2. Date of cessation. May 30, 2026
3. Brief Profile (in case of
appointment of a director)
Not applicable
4. Disclosure of relationship
between directors (In case
of appointment)
Not Applicable
Additional information in case of resignation of an Independent Director
5. Letter of Resignation along with
detailed reason for
resignation
Enclosed as Annexure —II
6. Names of listed entities in which
the resigning director holds
directorships, indicating the
category of directorship and
membership of board
committees, if any.
NIL
7. The independent director shall,
along with the detailed reasons,
also provide a confirmation that
there are no other material
reasons other than those
provided.
The required confirmation has been
provided in the enclosed letter.
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Date: 30.05.2026
To, The Board of Directors
Alfa vision Overseas (India) Limited
135, Old Gauri Nagar,
Indore -452010, Madhya Pradesh, India
Subject: Resignation from the Position of Independent Director
Dear Sir/Madam
I hereby tender my resignation from the position of Independent Director of Alfavision Overseas (lndia) Limited, including my membership/chairmanship in all Board Committees,
with effect from the close of business hours on 30 May 2026, due to my increasing
professional commitments and engagement in other assignments.
I confirm that there are no material reasons for my resignation other than those stated
above.
I would like to place on record my sincere appreciation for the support, cooperation, and
professional association extended to me by the Board, the management, and fellow
directors during my tenure with the Company. It has been a privilege to serve on the Board
and contribute to the governance and growth of the Company.
I request the Board to kindly take note of my resignation and arrange to file the necessary intimations, disclosures, and e-forms with the Registrar of Companies, the stock exchanges,
and other regulatory authorities, as may be applicable, and update the statutory records of
the Company accordingly.
Thanking you.
Yours faithfully,
Niharika Roongta
DIN: 08858090
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