VISA Chrome Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To inter alia, consider and approve ....

VISAC o e August 5, 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 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 ("Listing Regulations") Dear Sir/ Madam, In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 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) CHATURVEDI KHANNA Date:2026.08.05 KHANNA 15:41:11 ½05'30' Amisha Chaturvedi Khanna Company Secretary & Compliance Officer VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN:LS 1109ORl 996PLC004601) Registered Office: VISA House, 11 Ekamra Kanan, Nayapalli, Bhubaneswor 751015, Odisha, India Plant Office: Kalinganagar Industrial Complex, At/Post: Jakhopuro 755026, District: Jojpur, Odisho, India Tel: +91 674 350 2392 Email: cs@visachrome.com Website: www.visachrome.com