Calcom Vision Ltd — Important, 28-08-2025: Company Update

Following a review by its Nomination and Remuneration Committee, Calcom Vision's Board has approved the re-appointment of two key directors, pending shareholder approval. Ms. Parvathy Venkatesh will continue as an Independent Director for a second five-year term, contributing her 25 years of experience in cost audits and consulting. Mr. Abhishek Malik is also set for a second five-year term as a Whole Time Director, leveraging his 15 years in consulting and manufacturing. These re-appointments ensure continuity in the company's leadership, maintaining experienced governance and operational oversight for future strategic initiatives. Mr. Malik is related to Director S.K. Malik.