Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 we are enclosing herewith notice of EGM of the company to be held on Thursday, 28th March 2024 at 4:00 P.M. at Registered office of the company. The aforesaid notice will be circulated to all the eligible shareholders through electronic means and also available on the website of the company at www.alfavisionoverseasindia.com.