Please find the attached intimation for appointment of Ms. Aditi Ghosh as Company Secretary and Compliance Officer of the Company w.e.f 11th August 2026.

Calcom Calcom Vision Limited 1SO -9001- 2015 CIN :- L92111DL1985PLC021095 lSSAO : ;.flo:(:: :g:f Corp. Office & Factory : B-16, Site-C, Surajpur, Industrial Area, Greater Noida, Gautam Budh Nagar U.P.-201 306 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: Intimation for Appointment of Company Secretary & Compliance Officer Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule IIT - PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held today i.e. Tuesday, August 11, 2026, 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. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ~ Regulations, 2015, read with SEBI Master Circular no. SEBI/HO/CFDPoD2/CIR/P/0155 dated November 11,2024 is attached as ANNEXURE-A. Kindly take the above information on record and acknowledge on 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 Annexure-A SNo | Particulars Details 1 Name of the Company Secretary Ms. Aditi Ghosh 2. Reason for change viz. appointment, Ms. Aditi Ghosh is appointed as Company ienation: -death therwi Secretary & Compliance Officer of the company. 3. Date of appointment/cessation (as | Appointment as Company Secretary & applicable) Term of appointment Compliance Officer w.e.f 11.08.2026 4. Brief Profile (in case of appointment) Ms. Aditi Ghosh is an associate member of The Institute of Company Secretaries of India and also a qualified Chartered Accountant, graduate in commerce (B.Com) & LL.B. 5. Disclosure ~ of relationships ~ with | She is not related to any of the promoters or Promoter or directors directors of the Company. CONSENT LETTER Pursuant to Section 203(1) of the Companies Act, 2013 read with Rules 8 & 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Dated- 11t August, 2026 The Board of Directors CALCOM VISION LIMITED C-41, Defence Colony, New Delhi-110024 E ‘ Dear Sir(s), 1, Aditi Ghosh, residing at P-1001, Paramount Emotions, Noida Extension, Sector-1, Greater Noida, Uttar Pradesh - 201318, holding Membership No. A51074 of the Institute of Company Secretaries of India, hereby give my consent to act as the Company Secretary and Compliance Officer of Calcom Vision Limited, a listed entity, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1 further confirm that: 1.1am not disqualified from being appointed as Company Secretary under the provisions of the Companies Act, 2013, or any other applicable law. 2.1hold valid and active membership oft he Institute of Company Secretaries of India (ICSI). 3.1 consent to act as *Company Secretary and Compliance Officer* of the Company with effect from 11t August, 2026. Kindly take the same on record. Thanking you, Yours faithfully, Aditi Ghosh Company.Secretary Membership No.: A51074