Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for the quarter and half year ended September 30, 2020.

As attached

As attached

Un-Audited Financial Results along with Limited review report from the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended on September 30, 2020.

Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that, the Board of Directors at their meeting held today i.e. October 24, 2020 starting at 3.30 p.m. and concluded at 06.45 p.m. inter alia considered and approved the Un-Audited Financial Results along with Limited review report from the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended on September 30, 2020.

Calcom Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the October 24, 2020 to inter alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30. 2020. Further. pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEB! (Prohibition of Insider Trading) Regulation, 2015 and in accordance with our earlier communication to you September 30, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall further, remain closed till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended September 30, 2020.

We encloed herewith a Certificate dated October 12, 2020 issued by M/s Sandeep Kansal & Associates, SEBI (Listing Obligations and Company Secretaries in Practice pursuant to Regulation 40(9 & 10) of the Disclosure Requirements) Regulations, 2015 for the half-year ended 30th September, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AAYUSHI JINDALDesignation :- Company Secretary and Compliance Officer

As required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Company and Registrar & Transfer Agent certifying that the requirement under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020.