Calcom Vision Ltd — Important, 13-11-2025: Company Update

Calcom Vision Limited's Board has announced a change in its Internal Auditor. Mr. Rahul Bhakuni has resigned from the position due to personal commitments, effective from the close of business on November 13. The Board has approved the appointment of Mr. Shubham Tripathi, a Chartered Accountant with over three years of experience in accountancy and taxation, as the new Internal Auditor, effective November 14. This change ensures the company's internal audit function remains robust and continuous, which is vital for governance and operational oversight.