The Board of Directors have decided the following at their Meeting held on 14.08.2026: A) Board decided to conduct 44th Annual General Meeting of the Company on 30th September at 3.00 ....

CHROME SILICON LIMITED (Formerly Known as VBC Ferro Alloys Ltd) CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG VBCFAL/ SEC / 2026/ 14™ August 2026 The Bombay Stock Exchange Limited Floor 25, P ) Towers Dalal Street MUMBAI - 400 001. Sub: Outcome of the Board Meeting -reg Ref: Scrip Code — 513005 In compliance with the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to bring to the notice of the Exchange that the meeting of the Board of Directors of the Company held on 14» August, 2026 at the Registered Office of the Company and outcome of the Meeting is as follows: A) Board decided to conduct 44™ Annual General Meeting of the Company on 30" September at 3.00 PM. through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”). B) Board decided to close the Register of Members from 23" September, 2026 to 30" September, 2026 for the purpose of Annual General Meeting. C) Board considered and approved the Un- Audited Financial Results for the quarter ended 30" June, 2026. Meeting started at 4.30 PM and concluded at 5.45 This is for your information and records. Thanking you, Yours faithfully for Chrome Silicogw imited o TOREUALA SHANGH TIBREWALA mk SHIVANGI i Shivangi Tibrewafg = Company Secretary and Compliance Officer Reglslersd Office: www.chromesilicon.com Factory & Works: Pr wers, Rudraram Village, Pata d-500004 Sangareddy District, P 288 Telay 18 @gmail.com / info@chromesilicon.com e Mnrkflcs\tdagmai < / purchasecsitd@gmail.com CHROME SILICON LIMITED (Formerly Known as VBC Ferro Alloys Ltd) CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 30TH JUNE,2026 (Amount in Lacs) Current Year Quarter Ended Ended - 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 Particulars UnAudited Audited UnAudited Audited Income from Operations | Sales/Income from Operations 174.39 - 23.75 107.19 Il Other income 386.73 44.56 269 949.67 Il Total Income from Operations (I+I1) 561.12 44.56 26.44 1,056.86 IV Expenses a) Cost of materials consumed b) Changes in inventories of finished goods, work-in-progress 179.72 (14.96) 18.70 107.19 c).Power and Fuel - - - - d) Employee benefits expense 18.07 38.16 25.57 103.53 e) Finance costs 030 0.75 0.84 3.05 f) Depreciation and amortization expense 17422 187.93 169.65 696.88 g) Other expenses 409.12 89.04 26.18 1,130.21 Total expenses (IV) 781.43 300.92 240.94 2,040.86 V Profit/(Loss) from Operations before Exceptional Items and Tax (II11V) (220.31) (256.36) (214.50) (984.00) VI Exceptional items Credit balances written back VIl Profit/(Loss) before Tax (220.31) (256.36) (214.50) (984.00) VIIl Tax expenses - Current Tax - Earlier Year taxes - IX Profit/(Loss) for the Quarter (220.31) (256.36)| (214.50) (984.00) X Total Other Comprehensive Income A. ltems that will not be reclassified to profit or loss (i) Remeasurement gains/(Losses) on the defined benefit E plans (i) Changes in property plant and equipment recognised to Revaluation Surplus. Income tax effect on above B. Items that may be reclassified to profit or loss - Impairment on Non-Current Investments - Impairment on Current Asset - Income tax relating to items that will be reclassified to profit or loss Total Comprehensive Income/(Loss) for the Quarter (220.31) (256.36) (214.50) (984.00), (Comprising Profit/(Loss) and other comprehensive income for the period) Paid-up equity share capital (Face Value Rs.10/- each) 1639.50 1639.50| 1639.50 1639.50 XIl Earnings per equity share (of Rs 10/- each) Basic (1.34) (1.56) (1.31) (6.00) Diluted (1.34) (1.56) (1.31) (6.00) Registered Office: www.chromesilicon.com Facto| 6-2-913/914, 3 Floor, Progressive Towers, Rudraram Village, Patanc| Khairatabad Metro Station, Hyderabad-500004. Sangareddy District, Pin: Telangana, India, Tel:+91 40 23390288 e: vbesilicon@gmail.com / info@ chromesilicon.com e: marketc@ sgmlailt.cdom / purchasec@ sglmaiitl.dco m CHROME SILICON LIMITED (Formerly Known as VBC Ferro Alloys Ltd) CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG Notes: m2w The above audited financial results of the Company have been approved by the Board of Directors on recommendations of the Audit Committee at its meetings held on 14th August, 2026 Results for the period ended 30th June, 2026 are prepared in accordance with Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013, as applicable and guidelines issued by the Securities and Exchange Board of India (“SEBI”). The Ind AS are prescribed under Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. The company has complied with all the applicable Indian Accounting Standards (‘Ind AS') prescribed under section 133 of the Companies Act, 2013 read with the relevant rules expect for IND AS 16, 19, 109. The above Standalone Financial Results have been subjected to" Independent Auditors Report " by the Statutory Auditors in terms of Regulation 33 of SEBI (LODR ) Regulation 2015. The auditors have qualified in their report for the period ended 31st March, 2026 regarding the, The Auditors issued their Audit Report with qualifications, for which Management replies are attached to the Audit Report Segmental reporting as per Ind AS-108 is not applicable, as the Company is engaged in manufacture of a single line of product. The Company have been suspended operations its Ferro Alloys manufacturing activities since 30.05.2025, due to significant fluctuations in the market. The Company will continue to closely monitor market conditions and will take an appropriate steps to resume operations at a suitable time. Other income comprises of Interest Income and scrap sales. Figures for the previous periods/year have been regrouped/ reclassified wherever necessary. For C e Silicon Limited Place: Hyderabad P.V.Rao Date: 14.08.2026 Whole-Time Director Registered Office: www.chromesilicon.com Factory & Works: 6-2-913/914, 3" Floor, Progressive Towers, Rudraram Village, Patancheru Mandal, Khairatabad Metro Station, Hyderabad-500004. Sangareddy District, Pin: 502329. Telangana, India, Tel:+91 40 23390288 Telangana, India. Tel:+91 8455221806 e: vbesilicon@gmail.com / info@ chromesilicon.com e: marketcsltd @ gmail.com / purchasecsltd @ gmail.com PAVULURI & Co. CHARTERED ACCOUNTANTS Plot No.48, Flat No.301, MICASA, Phase - |, Kavuri Hills, Hyderabad - 500 033. Ph : 040-2970 2638 / 2639 Email : mail@pavuluriandco.com LIMITED REVIEW REPORT REVIEW REPORT TO THE BOARD OF DIRECTORS OF M/s.CHROME SILICON LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of M/s. CHROME SILICON LIMITED (“the Company”) for the quarter ended June, 2026 (hereinafter referred to as “the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, to the extent applicable. This Statement is the responsibility of the Company’s management and has been approved by the Board of Directors at its meeting held on 14th August 2026. It has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim financial reporting (Ind AS 34) specified 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 express a conclusion on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of Entity issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited [Showing first 8,000 characters — download PDF for full document]