Calcom Vision Ltd. — Board/Management Information 2023

Feb 7, 2023

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February 07, 2023

To, The Manager (Department of Corporate Services) Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers Dalal Street MUMBAI - 400 001

Scrip Code: 517236

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations — Resignation of Mr. Ajay Kumar Singhal (DIN: 00112899), Non-Executive Director of the Company

This is to inform you that Mr. Ajay Kumar Singhal (DIN: 00112899), Non-Executive Director of the Company has tendered his resignation from the Board of directors of the Company, effective February 6, 2023 due to paucity of time on account of his other engagements.

Further, the Company has received confirmation from Mr. Ajay Kumar Singhal (DIN: 00112899) that there are no other material reasons for his resignation other than those which is provided in the resignation letter.

The Board placed on records its appreciation for the invaluable contribution made by Mr. Ajay Kumar Singhal (DIN: 00112899) during his association with the Company.

We request you to kindly take this on your record.

Thanking You,

For and on behalf of Calcom Vision Limited

SIGN Digitally signed AAYUSH by AAYUSHI JINDAL Date: 2023.02.07 I JINDAL 16:34:01 +05'30'

Aayushi Jindal Company Secretary and Compliance officer

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CALCOM VISION LTD. Mail - Resignation as the Board Member of Calcom Vision Ltd

2/7/23, 3:43 PM

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Corporate Compliance corp.compliance@calcomindia.com

Resignation as the Board Member of Calcom Vision Ltd

Ajay Singhal ajay@singhalandassociates.com

Mon, Feb 6, 2023 at 12:54 PM

To: Calcom India skmalik@calcomindia.com, Abhishek Calcom abhishek@calcomindia.com, Ashok Sinha ashoksinha79@gmail.com, Om prakash Sood omprakash.sood@gmail.com, Parvathy Venkatesh parvathy.venkatesh@ramanathiyer.com, Sunder Hemrajani sunhem27@yahoo.com, Akhauri Sinha akhaurisinha@hotmail.com

Cc: Corporate Compliance corp.compliance@calcomindia.com

To The Board of Directors Calcom Vision Ltd Surajpur, GBD , UP

Dear Board Members

I wish to resign as the member of the Board of Directors with immediate effect due to some personal reasons. It has been a great learning experience for me while working with the most professionally qualified and Experienced Board members and I must admit the knowledge I could gain as a Board member .

I request the compliance officer to file the necessary documents with the Registrar of Companies for my resignation.

Thanks & Regards, Ajay Singhal

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208, New Delhi House 27, Barakhamba Road New Delhi - 110001 INDIA Tel: +91-11- 23314200, 23312100, 23313500 Email: ajay@singhalandassociates.com Web: www.singhalandassociates.com

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