Calcom Vision Ltd. — Capital/Financing Update 2023

Apr 11, 2023

==> picture [497 x 88] intentionally omitted <==

To, Date: April 11, 2023

The Manager (Department of Corporate Services) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 517236

Subject : Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

This is to inform your good office that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18[th ] day of April, 2023, inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of Conduct for Prevention of Insider Trading, the Trading Window is closed from 1[st] April, 2023 for dealings in the Company’s securities till completion of 48 hours from the announcement to the Stock Exchanges of the financial results of the Company for the financial year ended March 31, 2023.

This is for your information and record.

Thanking You

Yours faithfully,

For Calcom Vision Limited

AAYUSH Digitally signed by AAYUSHI JINDAL I JINDAL Date: 2023.04.11 12:40:04 +05'30'

Aayushi Jindal

Company Secretary & Compliance Officer

==> picture [497 x 32] intentionally omitted <==