Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

To, Date: August 05, 2026 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 Tuesday, 11 August, 2026 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2026. Further, as intimated by our letter dated June 23, 2026, 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 Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. This is for your information and record. Thanking You Yours faithfully, For Calcom Vision Limited Sushil Kumar Malik Managing Director & Chairman DIN: 00085715 Enclosed: A/a