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 Company Secretary & Compliance Officer - 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 Board at its meeting held today i.e. Tuesday, February 13, 2024, based on the recommendation of Nomination & Remuneration Committee approved the appointment of Ms. Rakhi Sharma (Membership No. A72812) as Company Secretary & Compliance Officer with effect from 13.02.2024.

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 22:53:27 +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 Ms. Rakhi Sharma
2. Reason for change viz. appointment, Ms. Rakhi Sharma is appointed as Company
resignation, removal, death or otherwise Secretary & Compliance Officer of the company.
3. Date of appointment/cessation (as Appointment as Company Secretary &
applicable) Term of appointment Compliance Officer w.e.f 13.02.2024
4. Brief Profile (in case of appointment) Ms. Rakhi is an associate member of The
Institute of Company Secretaries of India and a
B.Com (Hons.) graduate from Delhi University.
5. Disclosure of relationships with She is not related to any of the promoters or
Promoter or directors directors of the Company.
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