Calcom Vision Ltd. — Share Issue/Capital Change 2025

Aug 20, 2025

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To August 20, 2025 The Manager The Department of Corporate Services/Listing BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir(s)/Madam(s)

Sub: Intimation under Regulation 30 of SEBI (“LODR”) Regulations 2015 - Allotment of Equity Shares pursuant to Calcom Employee Stock Option Plan-2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company vide circular resolution dated August 20, 2025 has approved the Allotment of 26,472 (Twenty Six Thousand Four Hundred Seventy Two) Equity Shares of Rs. 10/- each towards the exercise of vested stock options under the Calcom Employee Stock Option Plan-2018.

In view of the above, the issued and paid-up equity share capital of the Company stands increased as under:

Particulars	No. of Equity Shares	Amount (in Rs.)
Existing paid upshare capital	13958877	13,95,88,770/-
Post Allotmentpaid up share capital	13985349	13,98,53,490/-

The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“Master Circular”) has been attached as an Annexure-1.

We request you to please take the above on record.

Thanking You, Yours faithfully, For Calcom Vision Limited Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2025.08.20 16:23:46 +05'30' Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812

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Annexure-A

Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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S.No Particulars Details
1. Brief Details of options granted The present instance is the allotment of 26,472 equity
shares of the Company of face value Rs. 10/- each, fully
paid up at an exercise price of Rs. 75/- each upon exercise
of options granted on 13.08.2022.
2. Whether the scheme is in terms of Yes
SEBI (SBEB) Regulations, 2014/
SEBI (SBEB&SE) Regulations, 2021
3. Total Number of shares covered by 26,472 options exercised equivalent to 26,472 Equity
these options Shares of face value of 10/- each.
4. Pricing Formula The exercise price shall be Rs. 75/- per option
5. Options Vested 26472 Options
6. Time within which option may be All options may be exercised within a period of five years
exercised from the date of vesting of the respective options.
7. Options exercised 26,472 Options
8. Money realized by exercise of options Rs. 19,85,400 (Nineteen Lakhs Eighty-Five Thousand Four
Hundred Only)
9. The total number of shares arising as 26,472 equity shares of face value Rs. 10/- each
a result of exercise of options
10. Options lapsed / Not Exercised NA
11. Variation of terms of options NA
12. Brief details of significant terms As per Calcom Employees Stock Option Plan – 2018
(“plan”)
The equity shares arising on exercise of the options will
rank pari-passu with all other equity shares of the Company
for the time being in issue.
The equity shares arising on exercise of the options shall
not be subject to any lock-in restriction except such
restrictions as may be imposed pursuant to requirements
under the applicable laws.
13. Subsequent changes or cancellation or NA
exercise of such options
14. Diluted earnings per share pursuant to The diluted earnings per share for the quarter ended 30th
issue of equity shares on exercise of June 2025 is Rs. 0.51 per share.
options.
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