Calcom Vision Ltd. — Capital/Financing Update 2025

May 24, 2025

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To

May 24, 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)

Subject: Grant of Options under Calcom Employee Stock Option Plan 2018

In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). We hereby inform you that the Nomination and Remuneration Committee of Calcom Vision Limited (the “Company”) at its meeting held today ie. on May 24, 2025 has approved the Grant of 1,03,100 Stock options convertible into equal number of equity shares of the Company of face value of Rs.10/- each to the eligible employees of the Company at the grant price of Rs.75/- (Rupees Seventy Five) per option under Calcom Employees Stock Option Plan-2018. The Exercise period shall be 5 years from the vesting date.

The terms of the grant are as under:

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S.No Particulars Description
1 Brief details of options granted The Nomination and Remuneration Committee
(“Committee”) has approved the grant of 1,03,100
number of stock options to the employees of the
Company.
2 Whether the scheme is in terms of SEBI Yes
(SBEB) Regulations, 2021 (if applicable)
3 Total number of shares covered by these 1,03,100 equity shares (each stock option is convertible
options into one equity share) of face value of Rs. 10/- each of
the Company.
4 Pricing formula The Exercise Price of Rs. 75/- per option is based on the
Market Price of the equity shares of the Company which
means the latest closing price on a recognized stock
exchange on which the shares of the Company are listed
on the date immediately prior to the date of meeting of
the Committee on which grant is to be made. The
Committee has a power to provide suitable discount or
charge premium on the price as arrived above.
5 Options Vested NA, as this outcome is pertaining to Grant of Options
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6 Time within which option may be 5 Years from the vesting date
exercised
7 Options exercised NA, as this outcome is pertaining to Grant of Options
8 Money realized by exercise of options NA, as this outcome is pertaining to Grant of Options
9 The total number of shares arising as a 1,03,100 Equity Shares of face value Rs. 10/- each
result of exercise of option
10 Options lapsed NA
11 Variation of terms of options NA
12 Brief details of significant terms The grant of stock options is based on the eligibility
criteria as decided by the Committee. The grant of an
Option shall entitle the holder to acquire one Equity
share in the Company, upon payment of Exercise Price.
The options granted under Scheme will vest over a
period of Three years from the date of grant of options.
Further the Options vested may be exercised by the
Option Grantee within a maximum period of Five Years
from the date of last vesting of Options.
The exercise price shall be based on the market price of
the Company which shall mean the latest closing price
on the recognized stock exchange on which the shares
of the Company are listed on the date immediately prior
to the date of meeting of Committee on which grant is
to be made.
13 Subsequent changes or cancellation or NA
exercise of such options
14 Diluted earnings per share pursuant to NA
issue of equity shares on exercise of
options.
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This is for your kind information and Records.

Thanking you,

Yours Truly

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.05.24 19:57:54 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812