Calcom Vision Ltd. — Capital/Financing Update 2025

Nov 12, 2025

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Date: November 12, 2025

To, The Manager (Department of Corporate Services)

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 517236

Subject : Intimation of Board Meeting

Reference : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”).

Dear Sir/Ma’am,

With reference to the captioned subject and in terms of Regulation 29 of the SEBI Listing Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Calcom Vision Limited (“ the Company ”) is scheduled to be held on Saturday, November 15, 2025, inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.

Further, in accordance with our intimation dated September 26, 2025, the trading window for dealing in the securities of the Company is closed for designated persons and their immediate relatives and shall remain close till the expiry of 48 hours from the disclosure of outcome for the above-said meeting.

Kindly take the above on record.

Thanking You,

Yours Sincerely, For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.11.12 20:27:10 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812

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