Please find attached the Annual Report for FY 2025-26.

To 08.09.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai -400 001 Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26, being sent to those members by email whose email addresses are registered with the Company/Depository participant(s), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report is also uploaded on the website of the Company at www.calcomindia.com This is for your kind reference and records. Thanking You, Yours Faithfully, For Calcom Vision Limited Aditi Ghosh Company Secretary & Compliance Officer M. No. A51074 Enclosed: A/a Lighting the Way to Brighter Horizons Inside tthhiiss rreeppoorrtt 02-38 Corporate Overview 02 About Us 04 FY2025-26 at a Glance 06 Our Evolution 08 Business Portfolio 12 Chairman’s Message 14 CEO’s Message Lighting the Way to 16 ED’s Message 18 Financial Highlights 20 Operating Landscape BBrriigghhtteerr 22 Our Growth Strategy 24 Our Operational Excellence 26 Quality 28 Our People HHoorriizzoonnss 30 Environmental Stewardship 32 Our Corporate Social Responsibility (CSR) Initiatives 34 Governance 36 Board of Directors 38 Corporate Information From scientific calculators shipped to NASA, to 39-87 televisions certified for Statutory Reports global markets, to today’s 39 Board’s Report 56 Corporate Governance Report diversified universe of LED 82 Management Discussion and Analysis lighting, solar energy and 89-201 BLDC innovation, Calcom has turned ambition into Financial Statements 89 Standalone Financial Statements engineering. 145 Consolidated Financial Statements 202-208 For four decades, we have brought light into homes. Now, we are moving beyond Notice four walls to light up highways and factories 202 Notice of the Annual General Meeting across continents. FY2025-26 was not just a year of growth for us, it was a year of illumination, powered by purpose, Forward-looking statements possibilities and people. We moved forward Some information in this report may contain forward-looking statements which include statements regarding Scan QR code guided by visionary leadership and grounded Company’s expected financial position and results of operations, business plans and prospects etc. and are to know more generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” in an unrelenting pursuit of quality. As we about the Company “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on assumptions or look ahead to a brighter future, growing and basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe evolving at every step, resolved to extinguish that they are reasonable in all material respects. However, we caution that actual results, performances or This Report is also achievements could differ materially from those expressed or implied in such forward-looking statements. darkness from every life we touch. available online on We undertake no obligation to update or revise any forward-looking statement, whether as a result of new www.calcomindia.com information, future events, or otherwise. 02-38 39-87 89-201 202-208 Calcom Vision Limited Annual Report 2025-26 Company Overview Statutory Reports Financial Statements Notice About Us Four Decades of Fortifying Engineering Heritage India’s Electronics Technology Our experience in electronics product development spans several decades, a diversified portfolio that ranges from calculators and televisions to present day’s lighting and electronic solutions. Key Milestones Since our inception in 1985, Calcom has Scientific Programmable Calculators built upon its four Digital Television Foraying into Lighting decades of expertise Developed Scientific Programmable Technology and Electronics Calculators for markets globally, in engineering Developed a patented digital including supplies to NASA and the state-of-the-art clock for televisions. Russian Space Programme. electronics solutions. International Standards We commenced Television Electronics Designed televisions that with the production comply with Underwriters Constructed our own colour TV, Laboratories (UL) and IEC of calculators securing approval from the Philips standards for European Global Design Centre, Singapore, and televisions, and US markets. for products meeting International expanding into Electrotechnical Commission the segments of (IEC) benchmarks. lighting, Electronics Manufacturing At Present Services (EMS) and Our product portfolio has extended further into lighting and electronics, including speciality lighting products for domestic energy-efficient and international markets. products. Now, we operate as a leading Original Design Manufacturer (ODM) and EMS provider for lighting solutions, integrating product development with a unified manufacturing Vision Mission platform at Greater Noida. Our proficiencies span electronics assembly, tooling, plastic We shall have Service, Quality, Satisfaction and We shall make an Organisation where every processing, metal component Value to the Customer as Core Value. Individual is Respected. manufacturing, finishing, We shall have a Culture of Openness, We shall give best value for money to assembly and testing, thereby Transparency, Respect for and Development of our customers in all the areas of our facilitating multiple phases of the individual. business by constantly upgrading Products, production within our own Processes and Services. manufacturing framework. We shall be a Professional, Caring, Progressive Organisation which is committed We shall pursue Excellence in all areas to Stakeholder’s Satisfaction and be the of our operations and make Calcom a Best Place to Work. proud place to work. Calcom SHALL MAKE INDIA PROUD 02 03 02-38 39-87 89-201 202-208 Calcom Vision Limited Annual Report 2025-26 Company Overview Statutory Reports Financial Statements Notice FY2025-26 at a Glance Advancing Our Competency for the Next Phase of Growth Financial Performance J J J 218.45 15.50 1.8 Cr Cr Cr Revenue from Operations Capital Expenditure PLI Incentives Recognised 38.91% 7.10% Year-on-Year (YoY) of Revenue J J J 20.91 16.02 214.05 Cr Cr Cr Operating Cash Flow Operating EBITDA Total Asset Plastic Extrusion Powder Coating 95.49% 7.33% Year-on-Year (YoY) Margin Expanded our inhouse capability for Plastic New unit combines surface refinement within our Extrusion manufacturing. production ecosystem, enhancing coordination between manufacturing and finishing. Expansion of Our Enterprise 12 1 Calcom Astra Private Limited Incorporated during FY2025- Extruder Facility IN HOUSE POWDER COATING PLANT 26 to support our Company’s export business. Platinum Quality Award Recognition received at Panasonic’s Supplier Quality Control (QC) Convention, thereby, reaffirming highest benchmarks of quality and execution for sustaining our long- term customer engagements. Management Systems ISO 9001:2015 Aluminium Pressure Die Casting Battery Pack Manufacturing Enabled pressure die casting capabilities for Bolstered dedicated capabilities covering Quality Management aluminium components, supported by automated battery pack assembly and testing for evolving ISO 14001:2015 drilling and tapping. energy applications. Environmental Management 180T + 400T SA 8000:2014 Social Accountability Charging Grading Testing Panasonic Supplier QC Convention 04 05 02-38 39-87 89-201 202-208 Calcom Vision Limited Annual Report 2025-26 Company Overview Statutory Reports Financial Statements Notice Our Evolution Forging Our Legacy Over the Years 1976 1979 1982 1986 1990 1992 1995 In [Showing first 8,000 characters — download PDF for full document]