Calcom Vision Ltd. — Regulatory Filings 2025

May 16, 2025

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To,

Date: May 16, 2025

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

Scrip Code: 517236

Subject : Regulation 29 of the Listing Regulations – Prior Intimation of Board Meeting

Dear Sir/Ma’am,

This is to inform you that in terms of the provisions of Regulation 29(1)(a) 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 Saturday, May 24, 2025 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2025.

Further, as intimated by our letter dated March 25, 2025, the trading window in terms of Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, would remain closed until the expiry of 48 hours after declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025.

This is for your information and record.

Thanking You

Yours faithfully,

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.05.16 17:15:53 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812

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