Calcom Vision Ltd. — Board/Management Information 2025

Sep 30, 2025

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

September 30, 2025

(Scrip Code: 517236)

Dear Sir(s)/Madam(s)

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Re-appointment of Ms. Parvathy Venkatesh (DIN: 00414603) as an Independent Director

Pursuant to the above referred, kindly note that the Members of the Company in the Annual General Meeting held today i.e. 30[th] September 2025 based on the recommendation of Nomination and Remuneration Committee and approval of Board of directors, have approved the re-appointment of Ms. Parvathy Venkatesh (DIN: 00414603) as an Independent Director, for a second term commencing from May 28, 2026 to May 27, 2031.

Basis the disclosures received from Ms. Parvathy Venkatesh, it is hereby confirmed that she is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority. Brief details of re-appointment as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure I.

2. Re-appointment of Mr. Abhishek Malik (00085220) as a Whole Time Director.

On the recommendation of the Nomination and Remuneration Committee and pursuant to approval of the Board, the members in the Annual General Meeting held today i.e. 30[th] September 2025 have approved the re-appointment of Mr. Abhishek Malik (00085220) as a Whole Time Director of the company for a second term commencing from February 01, 2026 to January 31, 2031.

He is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority. Brief details of re-appointment as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure II.

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

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.09.30 18:42:04 +05'30'18:42:04 +05'30'

Sharma Date: 2025.09.30 18:42:04 +05'30'18:42:04 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No A72812

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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 Reason for change viz. appointment, re- Re-appointment of Ms. Parvathy Venkatesh (DIN:
appointment, resignation, removal, 00414603) as Independent Director.
death or otherwise
2 Date of appointment/ reappointment w.e.f. 28.05.2026
/cessation ( as applicable)
3 Term of appointment/ reappointment Re-appointment as an Independent Director of the
Company for a second term commencing from
May 28, 2026 to May 27, 2031.
4 Brief profile Ms. Parvathy Venkatesh [B.Com (H), FCMA,
FCMA (USA)]
Ms. Parvathy Venkatesh is a partner at Ramanath
Iyer & Co., Cost Accountants, and has a
professional experience of around 25 Years in Cost
Audits, Consulting, Internal Audit and system
implementation across various Industries which
include textile, cement, automobiles, consumer
electronics etc.
5 Disclosure of relationships between Ms. Parvathy is not related to any of the existing
directors (in case of appointment of a Directors or the Key Managerial Personnel or the
director). Promoters of the Company.
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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

S.No		Particulars	Particulars	Particulars		Details
1		Reason for change viz.~~appointment,~~re- appointment, ~~resignation,~~ ~~removal,~~ ~~death or otherwise~~				Re-appointment of Mr. Abhishek Malik (DIN: 00085220) as an Independent Director.
		~~ea or~~
2		Date of ~~/tin~~		~~appointment/~~reappointment ~~(~~as applicable)		w.e.f 01.02.2026
		~~cessa~~
3		Term of	~~appointment/~~reappointment			Re-appointment as Whole Time Director of the Company for a second term commencing from February 01, 2026 to January 31, 2031. He shall be liable to retire by rotation.
4		Brief profile				Mr. Abhishek Malik is a graduate from University of Macquarie, Australia and has done his post- graduation from IE Business School, Madrid. He has overall 15 years of experience in domains of Consulting, Manufacturing & service industry.
5		Disclosure of relationships between directors (in case of appointment of a director).				Mr. Abhishek Malik is part of the promoter family and is related to the following director of the Company: Mr. S K Malik - Father of Mr. Abhishek Malik

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