Calcom Vision Ltd. — Board/Management Information 2024

Feb 13, 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 February 13, 2024 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir(s)/Madam(s)

Sub: Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Schedule III - PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Audit Committee and Board of Directors of the Company have appointed Mr. Ashutosh Dubey, Chartered Accountant as Internal Auditor of the Company for Financial Year 2023-24 at their meeting held on today i.e. Tuesday, February 13, 2024.

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: 2024.02.13 23:06:23 +05'30'

Rakhi Sharma Company Secretary & Compliance Officer

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. Ashutosh Dubey
2. Reason for change viz. appointment, Appointment to comply with the Companies Act,
resignation, removal, death or otherwise 2013 and the requirements under SEBI (Listing
Obligations and Disclosure Requirements)
Regulations, 2015.
3. Date of appointment/cessation (as Appointment as Internal Auditor w.e.f
applicable) Term of appointment 13.02.2024
4. Brief Profile (in case of appointment) Mr. Ashutosh is a Chartered Accountant having
an overall rich experience of 4 Years in Statutory
Audit. He did his graduation from Hans Raj
College of Delhi University. He worked with
Grant Thornton for 3 Years. Currently he is an
employee of the company.
5. Disclosure of relationships with NA
Promoter or directors
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