Calcom Vision Ltd. — Board/Management Information 2023

Nov 1, 2023

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To, Date: November 1, 2023 The Manager (Department of Corporate Services) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 517236

Subject : Regulation 29 of the Listing Regulations - Board Meeting Intimation

Dear Sir/Ma’am,

This is to inform your good office that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 8, 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 and any other matter as may be considered appropriate by the Board.

Further, as intimated by our letter dated September 27, 2023, the trading window in terms of Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, would remain closed from October 1, 2023 until the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.

This is for your information and record.

Thanking You

Yours faithfully, For Calcom Vision Limited

AAYUSHI Digitally signed by AAYUSHI JINDAL JINDAL Date: 2023.11.01 16:01:09 +05'30'

Aayushi Jindal Company Secretary & Compliance Officer

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