Shareholders meeting

VISACh ome October 1, 2026 BSE Limited National Stock Exchange of India Limited 25 Floor P J Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street, Sandra - Kurla Complex, Sandra (E) Mumbai 400 001 Mumbai 400 051 BSE SCRIP CODE: 532721 NSE SYMBOL: VISACHROME Dear Sir/ Madam, Sub: Voting Results and Scrutinizers' Report for 30th Annual General Meeting ("AGM") of the Company held on Tuesday, September 29, 2026 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed details of Voting Results in respect of the matters transacted at the 30th AGM held on September 29, 2026 at 1200 Hrs. through Video Conferencing I Other Audio Visual Means ('VC/OAVM'). All the resolutions from Item Nos. 1 to 10 of the Notice dated August 12, 2026 convening the said AGM were passed with requisite majority. In this regard, please find enclosed the following: 1. Voting Results as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Consolidated Scrutinizers' Report dated October 1, 2026 with respect to the remote e-voting as well as the poll at the said AGM. The Voting Results along with Consolidated Scrutinizers' Report of the remote e voting and poll shall also be made available on the Company's website at www.visachrome.com. This is for your information and record. Thanking You, For VISA Chrome Limited (formerly known as VISA Steel Limited) AM ISHA CHA TU RVEDI Digitally sigeed by AMISHA Amisha Chaturvedi Khanna Company Secretary & Compliance Officer VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN:L51109OR1996PLC004601) 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 General information about company Scrip code 532721 NSE Symbol VISA CHROME MSEI Symbol NOTLISTED ISIN INE286H01012 Name of the company VISA CHROME LIMITED Type of meeting AGM Date of the meeting/ last day ofreceipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:00PM End time of the meeting 12:40PM Scrutinizer Details Name of the Scrutinizer CS Debendra Raul Finns Name D Raut & Associates Qualification cs Membership Number Al6626 Date of Board Meeting in which appointed 12-08-2026 Date ofissuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 17920 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. ofsharcholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 87 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(!) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resoluliun? To receive, consider and adopt the Standalone and Consolidated Audited Description ofresolution considered Financial Statements of the Company for the financial year ended 31 March 2026, logether wilh lhe Report of the Board of Directors and Auditors thereon % of Votes No. of No. of % of votes in % ofVotes Mode of No. of polled on No. of votes Category votes votes- favour on votes against on votes voting shares held oulslamling - in lavour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/( I)]* I 00 (4) (5) ((4)/(2)]*100 ((5)/(2)]* I 00 E-Voting 90977167 100 90977167 0 100 0 Poll 0 0 0 0 0 0 Promoter 90977167 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 90977167 90977167 100 90977167 0 100 0 E-Voting 3644000 10.7817 3644000 0 JOO 0 Poll 18149637 53.7005 18149637 0 100 0 33797891 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 33797891 21793637 64.4822 21793637 0 100 0 E-Voting 52142 0.2481 51570 572 98.903 1.097 Poll 6236105 29.6753 6236105 0 100 0 21014442 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 21014442 6288247 29.9235 6287675 572 99.9909 0.0091 Total 145789500 1 I 9059051 81.665 119058479 572 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Nun lnsitutiuns Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether pro111otcr/pro111otcr group arc interested in the agenda/resolution? To appoint Mr. Vishal Agarwal (DIN: 00121539), as a Director who retires by Descrirtion of resolution considered rotation and, being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes - favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) f(2)/(l)]*IOO f(4)/(2)]*100 f(5)/(2)]*100 E-Voting 90977167 100 90977167 0 100 0 Poll 0 0 0 0 0 0 Promoter and 90977167 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 90977167 90977167 100 90977167 0 100 0 E-Vocing 3644000 10.7817 3644000 0 100 0 Poll 18149637 53.7005 18149637 0 100 0 Public- Postal Ballot 33797891 Institutions (if 0 0 0 0 0 0 applicable) Total 33797891 21793637 64.4822 21793637 0 100 0 E-Voting 52142 0.2481 51570 572 98.903 1,097 Poll 6236105 29.6753 6236105 0 100 0 Puhlic-Non Postal Ballot 21014442 lnslilulions (if 0 0 0 0 0 0 applicable) Total 21014442 6288247 29.9235 6287675 572 99.9909 0.0091 Total 145789500 119059051 81.665 I I 9058479 572 99.9995 0.0005 Whether resolution is Pass or Nut. Yes Disclosure of notes on resolution Details of Invalid Votes Categoiy No. ofVotes Promoter and Promoter Group Public Tnsitutions Public -Non Tnsitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group arc interested in the agenda/resolution? To ratify the remuneration of the Cost Auditors for the financial year ending 31 Description ofresolution considered March 2027 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= (]) (2) (4) (5) r(2J1(1J1*100 r(4)/(2)l*I00 rr5J/(2Jl* 100 E-Voting 90977167 100 90977167 0 100 0 Poll 0 0 0 0 0 0 Promoter and 90977167 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 90977167 90977167 100 90977167 0 100 0 E-Vocing 3644000 10.7817 3644000 0 100 0 Poll 18149637 53.7005 18149637 0 100 0 33797891 Public- Postal Ballot rn stituti ons (if 0 0 0 a 0 0 applicable) Total 33797891 21793637 64.4822 21793637 0 100 0 E-Voting 52032 0.2476 51460 572 98.9007 1.0993 Poll 6236105 29.6753 6236105 0 100 0 21014442 Public-Non Postal Ballot lnslilulions (if 0 0 0 0 0 0 applicable) Total 21014442 6288137 29.9229 6287565 572 99.9909 0.0091 Total 145789500 119058941 81.665 119058369 572 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public fnsitutions Public -Non lnsitutions Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group arc interested in the agenda/resolution? To re-appoint and re-designate Mr Vishambhar Saran (DIN: 00121501) as a Descrirtion of resolution considered Non-Executive Director designated as Chairman (Non-Executive Chainnan) % of Votes No. of % of votes in % ofVotes Mode of No. of No. of votes polled on No. of votes Category votes - favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) r(2)/( I )1*100 r<4)/(2J1*100 r(5J/(2)l* 100 E-V [Showing first 8,000 characters — download PDF for full document]