Calcom Vision Ltd — Important, 03-09-2025: Company Update

Calcom Vision Limited will hold its 40th Annual General Meeting (AGM) virtually on September 30, 2025, at 12:30 P.M. Shareholders can participate via video conferencing. Remote e-voting opens September 27, 2025 (9:00 A.M.) and closes September 29, 2025 (5:00 P.M.). Eligibility for voting is based on shareholding as of September 23, 2025. The AGM Notice and Annual Report for FY 2024-25 are available on the company's website and stock exchange platforms.