CALCOM VISION LTD. - Results Of Postal Ballot, Scrutinizer''s Report And Submission Of Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations, 2015'''').

Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we hereby submit the results of the e-voting pursuant to the Postal Ballot, for the resolutions as specified in the Postal Ballot Notice dated 8th December 2021. The aforesaid Resolutions have been passed by the Members with requisite majority and are deemed to have been passed on Saturday, 8th January, 2022, being the last date specified by the Company for the Remote E-voting process. The Voting Results along with the Scrutinizer''s Report dated 10th January, 2022, is made available on the Company''s website at www.calcomindia.com. You are requested to take the above on your records.