Re-appointment of Mr. Biswajit Chongdar as an Independent Director.

VISAChr me August 6, 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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") Dear Madam(s) / Sir(s), In terms of the provisions of Regulation 30 of the 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., August 6, 2026 via Circular Resolution approved the re-appointment of Mr. Biswajit Chongdar (DIN 07571173) as Non- Executive Independent Director of the Company for the second term of Three (3) consecutive years commencing from August 7, 2026 to August 6, 2029, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The details for re-appointment of Independent Director as required under Para A of Part A of Schedule Ill of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 (as amended) are enclosed as 'Annexure - I'. This is for your information and record. Thanking You. Yours truly, For VISA Chrome Limited (formerly known as VISA Steel Limited) Am ha Chaturvedi Khanna Com any Secretary & Compliance Officer VISA Chrome Limited (Formerly known as VISA Steel Limited) (CIN: L5 l l 09OR l 996PLC00460 l) Registered Office: VISA House, 11 Ekamra Kanan, Nayapalli, Bhubaneswar 751015, Odisha, India Plant Office: Kalinganagar Industrial Complex, At/Post: Jakhapura 755026, Distrid: Jajpur, Odisha, India Tel: +91 674 350 2392 Email: cs@visachrome.com Website: www.visachrome.com ANNEXURE-I Details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 Re-appointment of Mr. Biswajit Chongdar as an Independent Director SI. Particulars Description 1 Reason for change viz. Re-appointment of Mr Biswajit appointment, re-appointment, Chongdar (DIN:07571173), as an resignation, removal, death or Independent Director of the Company otherwise for a second term of Three (3) consecutive years commencing from August 7, 2026, subject to the approval of the Members of the Company. 2 Date of 3f>pointment/ re- Date of re-appointment: August 7, 2026 appointment/cessation (as applicable) & term of Term: For a term of Three (3) appointment / re-appointment consecutive years commencing from Auqust?,2026 3 Brief profile Mr. Biswajit Chongdar has worked as Executive Director, In-charge (Marketing) with Steel Authority of India Limited, one of the largest steel producers in the country. During his 38 years of exposure in SAIL, he has handled Domestic and International Marketing, Logistics and Raw Material sourcing. He is a BE in Civil Engineering from BE College, Shibpur and has attended SAID Business School, Oxford University for an Advance Marketing Course. He has also done Specialised Management Programme at Indian Institute of Management, Kolkata. As a Head of Marketing function of SAIL, he has played a key role in the introduction of new products, devise strategies of marketing, development of new marketing areas, transparent marketing policies and branding etc. He has successfully headed the Marketing Department of SAIL for 4 Years as an Executive Director. 4 Disclosure of relationships Mr. Biswajit Chongdar is not related to between directors (in case of any other Director appointment of a director) 5 Information as required under Mr. Biswajit Chongdar is not debarred BSE circular Number from holding the office of Director LIST/COM/14/2018-19 and pursuant to SEBI Order or Order of any NSE circular no. such authority. NSE/CMU2018/24 dated June 20,2018