Calcom Vision Ltd. — Capital/Financing Update 2024

Dec 17, 2024

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To,

Date: December 17, 2024

BSE Limited

Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

SCRIP CODE: 517236

• Subject : Outcome of the Circular Resolution passed by the Preferential Issue Committee of the Board of Directors of Calcom Vision Limited (“the Company”) on December 17, 2024

Ref In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Ma’am/ Sir,

With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) , we wish to inform your good office that today, the Preferential Issue Committee of the Board of Directors of the Company i.e., on December 17, 2024, has, inter alia, considered and approved the Allotment of 15,923 Equity Shares of face value of Rs. 10/- each, pursuant to conversion of 15,923 Fully Convertible Warrants (“Warrants”) allotted on June 21, 2023, at an issue price of Rs. 157 per share (including a premium of Rs. 147 per share), for cash, to the allottee belonging to the “Non-Promoter” Category, detailed as below:

S. No. Name of the Proposed Allottee Category	Number of Shares to be allotted
1. Ms. Geeta Pavan Non-Promoter	15,923
**Total **	15,923

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 13,95,88,770/- (Rupees Thirteen Crores Ninety-Five Lakhs Eighty-Eight Thousand Seven Hundred Seventy) comprising of 1,39,58,877 (One Crore Thirty-Nine Lakhs Fifty-Eight Thousand Eight Hundred Seventy-Seven) Equity Shares of face value of Rs. 10/- each.

Details pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, has been annexed herewith under Annexure I.

This is for your information and records.

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Thanking you, Yours faithfully, For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.12.17 18:57:05 +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. Type of securities proposed to be Equity Shares allotted on conversion of fully paid
allotted (viz. equity shares, Warrants.
convertibles etc.)
2. Type of issuance (further public Preferential Allotment (Conversion of Warrants into
offering, rights issue, depository Equity Shares).
receipts (ADR/GDR), qualified
institutions placement, preferential
allotment etc.)
3. Total number of securities allotted Total number of securities allotted- 15,923 Equity
Shares to persons belonging to Non-Promoter
Group.
4. Names of the investors Non- Promoter Category
1. Ms. Geeta Pavan
5. Post allotment of securities - outcome Allotment of 15,923 Equity Shares of Face Value of
of the subscription, issue price / Rs. 10/- each fully paid up at a Premium of Rs. 147/-
allotted price (in case of convertibles), per share on conversion of share warrants at one
number of investors equity share for every warrant at a price of Rs. 157/-
The option of conversion exercised by 1 Warrant
holder namely Ms. Geeta Pavan (Non- Promoter
Category)
6. In case of convertibles - intimation on Exercise by conversion of 15,923 Share Warrants
conversion of securities or on lapse of into 15,923 fully paid up Equity Shares.
the tenure of the instrument
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