Calcom Vision Ltd. — Board/Management Information 2024

Nov 11, 2024

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

Date: November 11, 2024

Scrip Code: 517236

Subject : Regulation 29 of the Listing Regulations – Prior Intimation of Board Meeting

Dear Sir/Ma’am,

This is to inform you 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 Thursday, November 14, 2024 inter-alia to consider and approve the following:

1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2024.

2. Consider and evaluate raising of funds through issuance of equity shares, preference shares and/or any other convertible or non-convertible securities, including but not limited to warrants, depository receipts, debentures, bonds or any combination thereof, whether secured or unsecured, by way of a preferential issue, private placement, rights issue, qualified institutions placement or a combination thereof, or such other methods or combinations as may be decided and as may be permitted in accordance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and any other regulation, as may be applicable, as amended from time to time, and all other applicable laws, in India or abroad, as may be considered appropriate, subject to the regulatory and/or statutory approvals, including the approval of shareholders of the Company, as applicable.

3. Consider the increase in Authorised Share Capital of the Company subject to approval of Item No. 2.

Further, as intimated by our letter dated September 26, 2024, 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, 2024 until the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

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This is for your information and record.

Thanking You

Yours faithfully, For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.11.11 17:21:17 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812