General Updates

VYWISAChrome 7 September 2026 BSE Limited National Stock Exchange of India 25 Floor P J Towers Limited Dalal Street, Exchange Plaza, Plot No. C/1, G Block Mumbai 400 001 Bandra — Kurla Complex, Bandra (E) Mumbai 400 051 BSE SCRIP CODE: 532721 NSE SYMBOL: VISACHROME Sub: Intimation under Requlation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regqulations, 2015 (“SEBI _Listin Requlations”) Dear Sir/ Madam, In accordance with the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter through its Registrar and Share Transfer Agent (“RTA”"), KFin Technologies Limited, to those shareholders whose email addresses are not registered with the Company/RTA/Depository Participants, providing the weblink of the Company’s website from where the Annual Report for financial year 2025-26 can be accessed. A copy of the said letter is enclosed herewith. This is for your information and records. Thanking you, For VISA Chrome Limited (formerly known as VISA Steel Limited) AMISHA Oigtay sgnas by aisn CHATURVEDI Sl cuun 16:20260907 13100 KHANNA . Amisha Chaturvedi Khanna Company Secretary & Compliance Officer FCS 11034 VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN:L511090R1996PLC004601) Registered Office: VISA House, 11 Ekamra Kanan, Nayapalli, Bhubaneswar 751015, Odisha, India Plant Office: Kalinganagar Industrial Complex, At/Post: Jakhapura 755026, District: Jajpur, Odisha, India Tel: +91 674 350 2392 Emoail: cs@visachrome.com Website: www.visachrome.com VISA Chrome Limited (formerly known asV ISA Steel Limited) CIN: L511090R 1996PLC004601 Registered Office: 11 Ekamra Kanan, Nayapalli, Bhubaneswar - 751 015, Odisha Tel: (+91-674) 3502392 Website:www visachrome com Email ID for registering Investor Grievances: cs@visachrome com Date: 7" September, 2026 Dear Shareholder, Folio No.: 33500 - 1203350002131799 Sub.: Notice of the 30 Annual General Meeting of the Company and Annual Report for FY 2025-26 We are pleased to inform you that the 30 Annual General Meeting (‘AGM') of the Companwiyll be held on Tuesday, 29 September 2026, at 1200 Hrs (IST) through Video Conferencing (*VC'Y Other Audio Visual Means (‘OAVM). In compliance with Regulation 36(1o)f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations”), electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 has been sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (‘RTA')/ Depository Participant(s). As your emall address is ot registered with the Company/ Depository Participant(s) / RTA, this letter is being sent to you in compliance with Reguiation 36(1)(b) of the SEBI Listing Regulations, as amended ‘The web-ink with exact path, and QR Code to access the Notice of 30" AGM and Annual Report of the Companfoyr FY 2025-26 is given below. "AGM Notice: hitps//www Visachrome com/2026/2025-26%20-%20Nofice pdf "Annual Report: hitps.//www. visachrome comy2026/202205Ann-ua2l%6 2%0R2ep0or-t p%df Shareholders are requested to take note of the details pertaining to 30" AGM and E-voting of the Company as set out hereunder: E-voting Details: Cutoff date to defermine shareholders eligible for e-voting Tuesday, 22 September 2026 Remote E-voling start date and tme Salurday, 26 September 2026 (3:00 am. 1ST) Remote E-vofing end date and time Monday, 28 September 2026 (5:00 p.m. IST) Members who are attending the AGM and have not cast their vote dufing remote e-voting period, can vote on the resolutions during the AGM. “The results will be declared within 2 working days of the conclusion of the Meeting within the time stipulated under the applicable law. Correspondence/ Queries/ Grievances: ‘All querietso be addressed o the Company's RTA: Mr. Suresh Babu D., Senior Manager KFin Technologies Limited: Unit: Mahindra & Mahindra Financial Services Limited Plot No 31 & 32, Selenuim Building, Tower B, Financial District, Nanakramguda, Gachibowi, Hyderabad, Telangana-500 032 Toll Free No.- 1800-309-4001 Email” elnward ris@kfintech com Important Communication Mandatory KYC Interms of SEBI Master Circular No. SEBIHO/MIRSD/MIRSD-POD/P/CIR2025/91 dated 23" June 2025, physical security holders are mandated to fumish to the Company/ RTA their PAN, nomination, contact details (postal address with PIN, mobile number & E-mail address), bank account details (bank name & branch, bank account number and IFSC code) and specimen signature (mandatory KYC) for their corresponding folio numbers. Furter, any payment including dividend, interest or redemption amount in respect of such folios, will be made only through electronic mode. Accordingly, members holding shares i physical form are requested to complete the mandatory KYC by sending a request along with duly signed Form ISR-1and other relevant forms to KFin at the E-mail ID/ address mentioned above: Thanking you, For VISA Chrome Limited (formerly known as VISA Steel Limited) Amisha Chaturvedi Khanna Company Secretary & Compliance Officer FCS 11034