Calcom Vision Ltd. — Board/Management Information 2024

Oct 1, 2024

Calcom ISO - 9001- 2015 IS0 - 14001- 2015 SA - 8 000 - 2014

CIN: - L92111DL1985PLC021095

Calcom Vision Limited

Corp. Office & Factory : B-16,Site-C, Surajpur,I Industrial Area ,Greater Noida, Gautam Budh Nagar U.P.-201 306 Ph. : 91-0120-2569761 - 4 Fax :91-0120-2569769, E-mail : corp.compliance@calcomindia.com Website: www.calcomindia.com

To October 01, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir/Madam

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Retirement of Non-Executive Director (Vice Chairman).

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Akhauri Rajesh Sinha (DIN: 03566720) was liable to retire by rotation in the 39[th] Annual General Meeting (“AGM”) of the Company and he did not seek re-appointment.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE-A.

Kindly take the above information on record and acknowledge on the same.

Thanking you,

Yours Truly For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.10.01 23:10:58 +05'30' Rakhi Sharma Company Secretary & Compliance Officer Membership No. A72812

Encl.: A/a

Regd. Office: C - 41, Defence Colony, New Delhi - 110024

Annexure-A

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S.No Particulars Details
1. Name Mr. Akhauri Rajesh Sinha
2. Reason for change viz. Retirement by rotation at the AGM
appointment, resignation, removal,
death or otherwise
3. Date of appointment/cessation (as Cessation with effect from September 30, 2024.
applicable) Term of appointment
4. Brief Profile (in case of Not Applicable
appointment)
5. Disclosure of relationships with Not Applicable
Promoter or directors
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