Calcom Vision Limited has appointed M/s Neeraj Sharma & Co. (Firm Registration Number: 100466) as Cost Auditor of the company for the financial year 2026-27. The appointment was considered and approved by the Board of Directors on August 11, 2026.

The remuneration for the cost auditor is subject to ratification by the members (shareholders) at the ensuing Annual General Meeting. The term of appointment is for one financial year, specifically FY 2026-27.

M/s Neeraj Sharma & Co. is a firm of cost accountants established in 2004. The firm has extensive experience in Cost Audit, Internal Audit, Stock Audit, and GST Audit for various Public Sector Undertakings, Private Sector Companies, Multinational Corporations, and Banks.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The document was signed by Sushil Kumar Malik, Managing Director (DIN: 00085715), on behalf of Calcom Vision Limited.