Outcome of the Board Meeting.

VYWISAChrome August 12, 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: Outcome of the Board Meeting - Reqgulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir / Madam, Please be informed that the Board of Directors of the Company, at its Meeting held today, i.e. Wednesday, August 12, 2026 has inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, in the specified format along with the Limited Review Report of Statutory Auditor’s, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"). The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, in the specified format along with the Limited Review Report of Statutory Auditors’ is enclosed. 2. Approved the re-designation of Mr. Vishambhar Saran (DIN: 00121501), as a Non-Executive Director designated as Chairman of the Company with effect from December 15, 2026, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Consequently, upon completion of his present tenure as Whole-time Director designated as Chairman on December 14, 2026, Mr. Vishambhar Saran VISA Chrome Limited Page 10of 3 {Formerly known as VISA Steel Limited) (CIN:L511090R1996PLC004601) ‘ Registered Office: VISA House, 11 Ekamro Kanan, Nayapalli, Bhubaneswar 751015, Odisha, India Plant Office: Kalinganagar Industrial Complex, At/Post: Jakhapura 755026, District: Jajpur, Odisha, India Tel: +91 674 350 2392 Email: cs@visachrome.com Website: www.visachrome.com shall continue on the Board as a Non-Executive Director designated as Chairman with effect from December 15, 2026. . Approved the re-appointment of Mr. Vishal Agarwal (DIN: 00121539), as Vice Chairman & Managing Director of the Company for a further period of 5 (five) years with effect from 25 June 2027, upon such terms and conditions, including remuneration for a period of 3 (three) years, as approved by the Board, subject to approval of the Members of the Company at the ensuing Annual General Meeting. . Approved the re-appointment and re-designation of Mr. Manoj Kumar (DIN: 06823891), Whole-time Director as Joint Managing Director of the Company for a period commencing from September 15, 2026 up to December 31, 2030, upon such terms and conditions, including remuneration for a period of 3 (three) years, as approved by the Board, subject to approval of the Members of the Company at the ensuing Annual General Meeting. . Approved the re-appointment of Ms. Ritu Bajaj (DIN: 02167982), as an Independent Director of the Company for a second term of 3 (Three) consecutive years, with effect from August 24, 2026, subject to approval of the Members of the Company at the ensuing Annual General Meeting. . Noted the retirement of Mr. Dhanesh Ranjan (DIN: 03047512), Independent Director of the Company, with effect from the close of business hours on September 29, 2026, upon completion of his second consecutive term as an Independent Director of the Company. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with Schedule IlI thereto and applicable SEBI Circulars with reference to item Nos. 2 to 6 are enclosed herewith as Annexure — Ii. . Approved, based on the recommendation of the Audit Committee, the Material Related Party Transaction(s), subject to approval of the Members of the Company at the ensuing Annual General Meeting. . Approved that the 30" Annual General Meeting of the Company shall be held on Tuesday, September 29, 2026 through Video Conferencing (“VC”) / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and Page 20f3 circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the Notice convening the said AGM will be sent in due course. The meeting commenced at 1230 hours and concluded at 1725 hours. The above information is also available on the website of the Company at www.visachrome.com. This is for your information. Thanking You, For VISA Chrome Limited (formerly known as VISA Steel Limited) AMISHA Digitally sigbyn AMeISdHA CHATURVED| CHATURVEDI KHANNA Date: 2026.08.1217:31:23 KHANNA +0530' Amisha Chaturvedi Khanna Company Secretary & Compliance Officer F11034 Page 3 0of 3 Singhi & Co. 161, Sarat Bose Road T 091(0]33-21‘019 6000/01/02 Chartered Accountants wE k wo il sk ia nt ga h@ is ci on .g ch oi mca com Limited Review Report on Unaudited Quarterly Standalone Financial Results of VISA Chrome Limited (formerly known as VISA Steel Limited) pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, VISA Chrome Limited (formerly known as VISA Steel Limited) VISA HOUSE 8/10 Alipore Road Kolkata — 700 027 1. We have reviewed the accompanying statement of unaudited standalone financial results of VISA Chrome Limited {formerly known as VISA Steel Limited) (‘the Company’) for the quarter ended June 30, 2026 together with notes thereon (herein after referred to as ‘the Statement’), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation) as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on August 12, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed,.or that it contains any material misstatement. 5. We draw your attention to the following matters: Material Uncertainty Relating to Going Concern We draw attention to Note 4 to the unaudited standalone financial results regarding the preparation of the statement on a going concern basis, for the reason s [Showing first 8,000 characters — download PDF for full document]