Calcom Vision Internal Auditor Resignation and Appointment

Key Events and Dates

• The Board of Directors meeting was held on Friday, 29th May, 2026
• Mr. Shubham Tripathi tendered his resignation as Internal Auditor
• The Board approved the appointment of Xestion Advisor Private Limited (CIN: U93000DL2012PTC246603) as the new Internal Auditor
• The change is effective from the closure of business hours on 29th May, 2026

Resignation Details

• Resigning Auditor: Mr. Shubham Tripathi
• Reason for resignation: Personal commitments (specifically "other personal commitments")
• Effective date: 29th May, 2026
• Membership Number: 483103
• The resignation was formally submitted to the Board of Directors

New Appointment Details

• New Auditor Firm: Xestion Advisor Private Limited
• Corporate Identification Number: U93000DL2012PTC246603
• Appointment approved by the Board in the same meeting

Financial Impact

Financial impact not quantified in the disclosure.