Calcom Vision Ltd — Important, 30-05-2026: Company Update

Calcom Vision Limited's Board noted the resignation of Mr. Shubham Tripathi from the position of Internal Auditor due to personal commitments. The Board subsequently approved the appointment of Xestion Advisor Private Limited as the company's new Internal Auditor. This change in internal audit oversight ensures continuous compliance and strengthens the company's financial governance framework, which is important for investor confidence and operational integrity.