Calcom Vision Ltd. — Board/Management Information 2025

Nov 13, 2025

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To November 13, 2025 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 Change in Internal Auditor of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) the Board in its Meeting held today i.e on Thursday, 13[th] November, 2025 took note of Resignation tendered by Mr. Rahul Bhakuni, from the position as the Internal Auditor of the Company and approved the Appointment of Mr. Shubham Tripathi, Chartered Accountant (M. No. 483103) as the Internal Auditor of the company. (Details are enclosed herewith as Annexure I & II respectively.)

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

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.11.13 19:49:51 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No A72812

Encl.: A/a

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Annexure I

The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

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S.No Particulars Details
1 Name of the Firm /Auditor Mr. Rahul Bhakuni
2 Reason for change viz. appointment, Mr. Rahul Bhakuni has
resignatio n, removal death or otherwise tendered his resignation due
to other personal
commitments.
3 Date of appointment /cessation (as applicable) w.e.f. closure of business
& term of appointment hours on 13 [th] November
2025
4 Brief profile in case of appointment. NA
5 Disclosure of relationship between directors NA
in case of appointment of director)
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Annexure II

The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

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S.No Particulars Details
1 Name of the Firm /Auditor Mr. Shubham Tripathi
2 Reason for change viz. appointment, Due to resignation of Mr.
resignation, removal death or otherwise Rahul Bhakuni, Internal
Auditor of the company.
3 Date of appointment /cessation (as applicable) 14 [th] November 2025
& term of appointment NA
4 Brief profile in case of appointment. Mr. Shubham Tripathi, a
Chartered Accountant (M.
No.: 483103) and Bachelor
of Commerce graduate from
Delhi University, possesses
over 3 years of experience in
accountancy and taxation.
5 Disclosure of relationship between directors NA
in case of appointment of director)
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