Calcom Vision Ltd. — Board/Management Information 2025

Jul 26, 2025

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 26.07.2025 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir/Madam

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Retirement of Non-Executive Independent Director.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the tenure of Mr. Ashok Kumar Sinha (DIN: 08812305), Non-Executive Independent Director of the Company, shall conclude upon the expiry of his five-year term with effect from the close of working hours on July 27, 2025.

The Company placed on record its deep appreciation for the valuable guidance and contributions made by him during his tenure on the Board and its Committees.

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

Digitally signed by Rakhi Sharma Rakhi Sharma Date: 2025.07.26 13:09:14 +05'30'

Rakhi Sharma Company Secretary & Compliance Officer Membership No. A72812

Encl.: A/a

Regd. Office: C - 41, Defence Colony, New Delhi - 110024

Annexure-A

==> picture [480 x 147] intentionally omitted <==

----- Start of picture text -----

S.No Particulars Details
1. Name Mr. Ashok Kumar Sinha
2. Reason for change viz. Completion of term of five years.
appointment, resignation, removal,
death or otherwise
3. Date of appointment/cessation (as Cessation with effect from the close of working hours on July 27,
applicable) Term of appointment 2025.
4. Brief Profile (in case of Not Applicable
appointment)
5. Disclosure of relationships with Not Applicable
Promoter or directors
----- End of picture text -----