Please find enclosed.

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 about Appointment of Cost Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) the Board considered and approved the Appointment of M/s Neeraj Sharma & Co., (FRN: 100466) Cost Accountants, as Cost Auditor of the company for the FY 2026-27 subject to ratification of remuneration by the members at the ensuing Annual General Meeting. (Details are enclosed herewith as Annexure- Kindly take the above information on record and acknowledge on the same. Thanking You, Yours Sincerely, For Calcom Vision Limited Sushil Kumar Malik Managing Director DIN: 00085715 Encl.: A/a Annexure-I The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 S.No Particulars Details 1 Name of the Firm/Auditor M/s Neeraj Sharma & Co., Cost Accountants FRN: 100466 2 Reason for change viz. appointment, Appointed as Cost Auditor of the company. reappointment, resignation, removal, death or otherwise 3 Date of appointment/ reappointment/ Appointed on 11/08/2026, term of appointment is cessation (as applicable) & term of for 1 Financial Year i.e FY 2026-27 (Remuneration appointment /reappointment is subject to ratification by the members in the ensuing AGM.) 4 Brief profile (in case of appointment); M/s Neeraj Sharma & Co. was established in 2004. Firm has a vide experience in Cost Audit, Internal Audit, Stock Audit & GST Audit of various Public Sector undertakings, Private Sector Companies, MNCs & Banks. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director).