Change in Director(s)

VWISAChrome September 29, 2026 BSE Limited National Stock Exchange of India Limited 25 Floor, P J Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra — Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532721 NSE Symbol: VISACHROME Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India_(Listing Obligations and Disclosure Reguirements) Regulations. 2015 (“SEBI Listing Requlations”) Dear Madam(s) / Sir(s), In terms of the provisions of Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee have today i.e., September 29, 2026 via Circular Resolution approved the appointment of Mr. Anutosh Maitra (DIN: 03304900) as an Additional Director (Non- Executive and Independent) of the Company, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are annexed herewith as ‘Annexure — I'. This is for your information and record. Thanking You. Yours truly, For VISA Chrome Limited (formerly known as VISA Steel Limited) AMISHA Digalysigned by AMISHA CHATURVEDI GS s KHANNA o530 Amisha Chaturvedi Khanna Company Secretary & Compliance Officer VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN:L511090R1996PLC004601) Registered Office: VISA House, 11 Ekamra Kanan, Nayapalli, Bhubaneswar 751015, Odisha, India Corporate Office: VISA House, 8/10 Alipore Road, Kolkata 700027, West Bengal, India Tel: +91 33 30119000 Email: cs@visachrome.com Website: www.visachrome.com ANNEXURE -1 Details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SL.No. | Particulars Description 1 Reason for change | Appointment of Mr. Anutosh Maitra (DIN: 03304900), viz. appointment, re-|as an Additional Director (Non-Executive and appointment, Independent) of the Company subject to the approval resignation,—remoeval; | of the Members of the Company. death-orotherwise 2 Date of appointment/ | Date of appointment: Septembe29r, 2026 appeintment/cessation | Term: For a term of Three (3) consecutive years (as applicable) & term | commencing from September 29, 2026 upto of appointment / re- | September 28, 2029. appeintment 3 Brief profile Mr. Anutosh Maitra (DIN: 03304900), born on 30 March 1957, is a B.Tech (Metallurgy) from REC (now NIT), Rourkela and is a seasoned professional with more than 44 years of experience in the steel industry. He served Steel Authority of India Limited (SAIL) for 37 years in various senior leadership positions, including as Executive Director in the Chairman’s Secretariat, New Delhi and as Chief Executive Officer of Bokaro Steel Plant. Post his tenure with SAIL, he has also been associated with Primetals India and Metalist Consultants Pvt. Ltd. His extensive experience encompasses integrated steel plant operations, production enhancement, strategic planning, cost optimisation, CAPEX strategies and risk management. 4 Disclosure of | Mr. Anutosh Maitra is not related to any other Director. relationships between directors (in case of appointment of a director) 5 Information as | Mr. Anutosh Maitra is not debarred from holding the required under BSE | office of Director pursuant to SEBI Order or Order of circular Number | any such authority. LIST/COM/14/2018- 19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018