VISA Chrome Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial ....

VISA hr me November 5, 2026 SSE 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 Serio Code: 532721 NSE Svmbol: VISACHROME Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/ Madam, In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with other business matters. Further as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). This is for your information and record. Thanking You. Yours truly, For VISA Chrome Limited (formerly known as VISA Steel Limited) AMISHA CHATURVEDI KHANNA Amisha Chaturvedi Khanna Company Secretary & Compliance Officer VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN:L51109ORl996PLC004601) 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