Announcement under Regulation 30 ("LODR") - Approved the further investment in the equity share capital of its Joint Venture Company.

Calcom Vision's board approved an additional investment of up to Rs 2 crore in its joint venture company, Calcom Taehwa Techno Private Limited, which manufactures BLDC fans. The investment will be made in one or more tranches by subscribing to equity shares at face value, keeping Calcom Vision's existing 50% stake intact. The JV, incorporated in March 2023, has a turnover of about Rs 61.7 lakh and an authorised capital of Rs 5 crore. The funds will be used for the JV's operating expenses and business expansion. The deal is classified as a related party transaction because a relative of the promoter also serves as a director in the JV, though pricing is at arm's length.