In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Calcom Vision has informed that the Board in its Meeting held on Friday, 29th May, 2026 took note of Resignation tendered by Shubham Tripathi, from the position as the Internal Auditor of the Company and approved the Appointment of Xestion Advisor, (CIN: U93000DL2012PTC246603) as the Internal Auditor of the company. (Details are enclosed as Annexure I & II respectively.)
The above information is a part of company’s filings submitted to BSE.
