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)

– Sub: Disclosure under Regulation 30 of LODR Approval of acquisition of equity shares in its Joint Venture Company, i.e. Calcom Taehwa Techno Private Limited

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board in its meeting held today approved to infuse further investment, in one or more tranches, an amount up to Rs 2 Crores by way of subscription of equity shares in its Joint Venture Company i.e. Calcom Taehwa Techno Private Limited, maintaining the existing shareholding percentage of 50%. (Details of the said acquisition are enclosed herewith as Annexure-I.)

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

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.05.24 20:07:43 +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 of the target entity, details in Calcom Taehwa Techno Private Limited, was
brief such as size, turnover etc. incorporated on 09 [th] March, 2023 as a joint venture
company. It primarily manufactures BLDC Fans.
Authorised Capital: Rs. 5,00,00,000 (Rupees Five
Crores Only),
Paid Up Capital: Rs. 1,00,00,000 (Rupees One Crore
Only), divided into 1,00,000 Equity Shares of Face
Value @100 each.
Size/ Turnover: Rs. 61,73,019
2. Whether the acquisition would fall The Joint Venture Company is a related party of our
within related party transaction(s) Company.
and whether the — promoter/
promoter group/group companies Save and except mentioned above, the
have any interest in the entity being Promoter/Promoter Group/Group Companies are
acquired? If yes, nature of interest interested in the Transaction.
and details thereof and whether the
same is done at “arm’s length”: Nature of Interest: Mr. Abhishek Malik (Relative of
the promoter and also the Whole Time Director of the
Company) is also a director of the target entity in
which shares are being acquired.
Subscription of Shares will be on Arm’s Length Price.
3. Industry to which the entity being Electronics Industry
acquired belongs
4. Objects and effects of acquisition To enable Calcom Taehwa Techno Private Limited to
(including but not limited to, use the additional funds towards its operating
disclosure of reasons for acquisition expenses and expansion of the company
of target entity, if its business is
outside the main line of business of
the listed entity);
5 Brief details of any governmental or NA
regulatory approvals required for the
acquisition;
6 Indicative time period for The Company has not yet finalized the timeline for
completion of the said acquisition; the proposed capital infusion into Calcom Taehwa
Techno Private Limited. The investment will be made
as and when deemed appropriate by the management,
based on the operational and funding requirements of
the Calcom Taehwa.
7 Consideration - whether cash Cash Consideration
consideration or share swap or any
other form and details of the same;
8 Cost of acquisition and/or the price At face value
at which the shares are acquired;
9 Additional Information NA
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