Please find attached Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.

Calcom Calcom Vision Limited oS00 a002 CIN:-L92111DL1985PLC021095 SA -8000-2014 Corp.Office & Factory :B-16,Site-C, Surajpur, hdustrial Area ,Greater Noida, GautamBudhNagar UP-201306 Ph.:91-0120-2569761 -4 Fax :91-0120-2569769 ,E-mail : corp compliance @calcomindia.com Website: www calcomindia.com To August 11, 2026 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: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to inform you that the Board of Directors in its meeting held today i.e. August 11, 2026 which commenced at 02:00 P.M. and concluded at 6:00 P.M., the following matters were transacted: 1) Unaudited Financial Results Considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter ended on June 30, 2026. A copy of the said results along with the Limited Review Report of the Statutory Auditor, is enclosed herewith. Annexure I. 2) Appointment of the Company Secretary The Board, based on the recommendation of Nomination & Remuneration Committee approved the appointment of Ms. Aditi Ghosh (Membership No. A51074) as Company Secretary & Compliance Officer with effect from 11.08.2026. Further details are enclosed herewith in Annexure IL. 3) Appointment of Cost Auditor The Board, based on the recommendation of Audit Committee approved the appointment of M/s Neeraj Sharma & Co. (FRN: 100466) as Cost Auditor of the Company for the Financial Year 2026-27 subject to ratification of remuneration by the members at the ensuing Annual General Meeting. Further details are enclosed herewith in Annexure III. Kindly take the above information on record and acknowledge the same. Thanking you, Yours Truly For Calcom Vision Limited Sushil Kumar Malik Managing Director DIN: 00085715 Encl: A/a Regd. Office: C - 41, Defence Colony, New Delhi- 110024 SURESH CHANDRA &ASSOCIATES CHARTERED ACCOUNTANTS 106-112B. Devika Tower, 6, Nehru Place, New Delhi — 110019 Phone: 011-47069670. 47023959 E-Mail: sca_ca_co@yahoo.com, www.scaca.in Independent Auditor’'s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Calcom Vision Limited We have reviewed the accompanying statement of unaudited Standalone financial results of Calcom Vision Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Reqguirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibilityis to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditoof rth e Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons respansible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Suresh Chandra & Associates Chartered Accountants N2\ FRN 4001359N [ CA Ved Prakash Bansal (Partner) UDIN -26500369ZBRUZU6222 Place: New Delhi Date: 11" August 2026 CALCOM VISION LIMITED CIN : 192111DL1985PLC021095 Regd.Office : -41, Defence Colony, New Delhi-110024 Website: www.calcomindia.com | Email:corp.compliance@calcomindia.com_| Contact No.: 0120-2569761 UNAUDITED STANDALONE STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 INR in Lakhs except per share data Quarter Ended Year Ended S.No. Particulars 30.06.26 31.03.26 30.06.25 31.03.26 Unaudited | Audited** | Unaudited Audited 1 |Revenue From operations 6,033.32 681738 4,507.60 21,804.65 1l |Other income 14.66 21.94 2131 252.96 1l [Total Income (1+11) 6,047.98| 6839.32 4,528.91 22,007.61 IV [EXPENSES (2)_|Cost of materials consumed 5,349.79 5,699.85 3,723.45 17,860.62 (b)_|Purchase of Stock-in-Trade - . - 44,49 (c) |Changes in inventories of finished goods, Stock-in -Trade and work-in-progress (698.76), (161.65) (326.19) (745.45) (d) [Employee benefits expense 763.44 637.45 539.02 242140 (e)_|Finance costs 17132 172.58 169.25 696.64 () _|Depreciation and zmortization expenses 155.55 14254 137.20 55791 (g)_|Other expenses 244.79 253.20 192.00 91544 Total expenses (IV) 5,986.13 6,743.97 4,434.74 21,751.05 V_[Profit/(Loss) before exceptional items and tax (Il-IV) 61.85 9535 94.17 306.56 VI_[Exceptional Items- (expenses)/income - - - - VII_|Profit/ (Loss) before tax (V+VI) 6185 95.35 94.17 346.56 Tax expense: v [L] Current tax 15.57 (1827 2370 44,95 (2) Deferred tax - 6213 - 6213 (3) Tax Adjustment for Earlier Period - 0.09 054 (6.03) 1X_|Profit/(Loss) after tax (VII-VII] 46.28 5140 69.93 28551 Other Comprehensive Income A. (i) Items that will not be re-classified to profit or (loss):- -Remeasurement of defined benefit Plan {1000 Do % -Reversal of Revzluation Surplus on Land & Building 21.53 2153 21.53 86.12 x | (i) Income tax relatingto items that will not be reclassified to profit or _ s _ o) (loss) 8. (i) Items that will be re-classified to profit or (loss) - - - E (ii) Income tax relating to items that wil be reclassified to profitor loss - - - R Total Other Comprehensive Income (x) 1153 35.10 2153 91.90 Total Comprehensive Income for the period Comprising Profit/ (Loss) and 57.81 X . z X! |other comprehensive Income for the period (1X+X) el o148 3741 Xil |Paid-up Equity Share Capital (Face Value Rs.10/-) 1,398.53 1,398.53| 139589 1,398.53 Xill |Reserves (excluding Revaluation Reserve shown in balance sheet) - - - 4,610.58 Earnings per equity share (of Rs.10 each) (*not annualised): XV (1) Basic 033 037 0.52*] 176 (2) Diluted 033* 036° 051 173 Notes: ] T ah me e ndR ee dsu .l ts have been prepared in accordance with Ind AS notified under the Companies (Indian Accounting Standard) R [Showing first 8,000 characters — download PDF for full document]