Calcom Vision Ltd. — Share Issue/Capital Change 2025

Oct 17, 2025

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To October 17, 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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Increase in Authorised Share Capital and consequent Alteration in Capital Clause of Memorandum of Association of the Company

In continuation to our earlier intimation dated 30th September, 2025, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, following the approval of the shareholders in their Annual General Meeting held on 30[th] September 2025, the Company had filed the requisite forms with the Registrar of Companies, NCT of Delhi & Haryana, and the approval for the same has been received.

Accordingly, the Authorised Share Capital of the Company has been increased from Rs. 15,00,00,000/(Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- each.

Consequently, the Capital Clause (Clause V) of the Memorandum of Association of the Company stands altered to reflect the above change.

The details required pursuant to SEBI LODR 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: 2025.10.17 15:09:05 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No A72812

Encl.: A/a

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Annexure-I

The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024

AMENDMENT TO MEMORANDUM OF ASSOCIATION PERTAINING TO IN CREASE IN AUTHORISED SHARE CAPITAL

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Clause Existing Clause Revised Clause
No.
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Clause No.	ExistingClause	Revised Clause
v	TheAuthorizedShareCapitalof the Company is Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) consisting of 1,50,00,000 (One Crore Fifty Lakh)EquityShares of Rs. 10/-(RupeesTenonly)each.	TheAuthorizedShareCapitalofthe Company is Rs. 20,00,00,000/-(Rupees Twenty CroresOnly) consisting of 2,00,00,000(Two Crores)Equity Shares of Rs. 10/-(RupeesTen only) each.

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