Calcom Vision Ltd — Important, 30-09-2025: Company Update

Shareholders have approved the re-appointment of Ms. Parvathy Venkatesh as an Independent Director for a second term, following the Nomination and Remuneration Committee's proposal and Board approval. Ms. Venkatesh, with 25 years of experience in financial and operational advisory, will continue providing independent oversight. Additionally, Mr. Abhishek Malik, a member of the promoter family, has been re-appointed as a Whole Time Director for a second term. His 15 years of experience in consulting and manufacturing will continue to benefit operations. These re-appointments provide critical leadership continuity and leverage seasoned expertise, vital for the company's strategic stability.