Calcom Vision Ltd. — Board/Management Information 2023

May 23, 2023

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To, Date: May 23, 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 Tuesday, May 30, 2023 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and any other matter as may be considered appropriate by the Board.

Further, as intimated by our letter dated March 29, 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 April 1, 2023 until the expiry of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023.

This is for your information and record.

Thanking You

Yours faithfully, For Calcom Vision Limited

AAYUSH Digitally signed by AAYUSHI JINDAL I JINDAL Date: 2023.05.23 17:28:35 +05'30' Aayushi Jindal

Company Secretary & Compliance Officer

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