Calcom Vision Ltd. — Board/Management Information 2025

Feb 14, 2025

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To February 14, 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 under Regulation 30 of LODR- Appointment of Chief Executive Officer (“CEO”) of the Company w.e.f April 01, 2025

Pursuant to Regulations 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., February 14, 2025 has approved the appointment of Mr. Debasish Mukherjee as the Chief Executive Officer of the Company with effect from April 01, 2025.

The information in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure I.

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

Thanking you,

Yours Truly For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.02.14 20:01:33 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No A72812

Encl.: A/a

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Annexure I

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S. No Particulars Details
1. Name Mr. Debasish Mukherjee
2. Reason for change viz. appointment, Promotion of Mr. Debasish Mukherjee as “CEO”
resignation, removal, death or (Chief Executive Officer) from the position of
otherwise “COO” (Chief Operating Officer) of the company
w.e.f April 01, 2025.
3. Date of appointment/ cessation (as Appointed in Board Meeting held on February 14 [th] ,
applicable) & term of appointment 2025 w.e.f April 01, 2025.
4. Brief Profile (in case of Mr. Debasish Mukherjee holds Bachelors Degree in
appointment) Electronics and Communication Engineering from
University of Calcutta. He has more than 35 years of
experience in Product Design, Quality Processes,
Electronics Manufacturing & overall operations
management and has worked in MNCs in several
global roles.
5. Disclosure of Relationships between Not Applicable
Directors (in case of appointment of
a Director)
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