Calcom Vision Ltd. — Board/Management Information 2025

Aug 28, 2025

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

August 28, 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 Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee has approved the re-appointment of Ms. Parvathy Venkatesh (DIN: 00414603) as an Independent Director, for a second term commencing from May 28, 2026 until May 27, 2031 subject to the approval of the shareholders in the upcoming Annual General Meeting.

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, the Board has approved the re-appointment of Mr. Abhishek Malik (00085220) as a Whole Time Director for a second term commencing from February 01, 2026 to January 31, 2031 subject to the approval of the shareholders in the upcoming Annual General Meeting.

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: 2025.08.28 16:53:17 +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 subject to the
shareholders’ approval.
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

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S.No Particulars Details
1 Reason for change viz. appointment, re- Re-appointment of Mr. Abhishek Malik (DIN:
appointment, resignation, removal, 00085220) as Whole Time Director.
death or otherwise
2 Date of appointment/ reappointment w.e.f 01.02.2026
/cessation ( as applicable)
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 subject to
the shareholders’ approval.
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 Mr. Abhishek Malik is part of the promoter family
directors (in case of appointment of a and is related to the following director of the
director). Company:
Mr. S K Malik - Father of Mr. Abhishek Malik
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