Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve the meeting of the Board of ....

CHROME SILICON LIMITED (Formerly Known as VBC Ferro Alloys Ltd) CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG VBCF/A SELC / 2026/ 19 August 2026 The Bombay Stock Exchange Limited Floor 25, P ) Towers Dalal Street MUMB-A 40I0 001. Dear Sir/Madam, Sub: Intimation for meeting of the Board of Director -reg Ref: Scrip Code - 513005 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on the 22" August 2026 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004, inter alia, to consider and approve the re- appointment of Shri P.V. Rao, Whole-Time Director and review the affairs of the Company. This is for your information and records. Yours faithfully for Chrome Silicon Limited Digitally signed by TIBREWALA SHIVANG DN: c=IN, o=Personal, title=6736, TI BR EWALA 25.4.20-dd2f3e126848720600c735caba i 8ef7di06adbo71 adefa7a3edsed6ad 0260, postalCade-500003, t-Telangana, Smyfi!}le@,l serialNumber=74502b9fas 60fe7bc36751 y & Boemplianca ORITCe Date: zuzeosww»ssnum 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 elangana, India, Tel:+91 40 23390288 Telangana, India. Tel:+91 8455221806 e: vbesili@ cgmoani l.com/ info @chromesilicon.com e: market@c gmsaill.tcodm / purchasecsltd