Calcom Vision Ltd. — Board/Management Information 2025

Aug 12, 2025

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To August 12, 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 about Appointment of Cost Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) the Board considered and approved the Appointment of M/s Neeraj Sharma & Co., (FRN: 100466) Cost Accountants, as Cost Auditor of the company for the FY 2025-26 subject to ratification of remuneration by the members at the ensuing Annual General Meeting. (Details are enclosed herewith as AnnexureI.)

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

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.08.12 18:12:14 +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 M/s Neeraj Sharma & Co., Cost Accountants
FRN: 100466
2 Reason for change viz. appointment, Appointed as Cost Auditor of the company.
reappointment , resignation, removal,
death or otherwise
3 Date of appointment/ reappointment/ Appointed on 12/08/2025, term of appointment is
cessation ( as applicable) & term of for 1 Financial Year i.e FY 2025-26 (Remuneration
appointment /reappointment is subject to ratification by the members in the
ensuing AGM.)
4 Brief profile (in case of appointment); M/s Neeraj Sharma & Co. was established in 2004.
Firm has a vide experience in Cost Audit, Internal
Audit, Stock Audit & GST Audit of various Public
Sector undertakings, Private Sector Companies,
MNCs & Banks.
5 Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director).
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