Calcom Vision Ltd. — Share Issue/Capital Change 2025

Sep 30, 2025

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To September 30, 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 intimation dated 14[th] November, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company at their Annual General Meeting held today, i.e., 30th September 2025, have approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) consisting of 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) consisting of 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration of Capital clause of Memorandum of Association of the Company relating to the share capital of the company.

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: 2025.09.30 19:24:03 +05'30'19:24:03 +05'30'

Sharma Date: 2025.09.30 19:24:03 +05'30'19:24:03 +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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