The Board of Directors have decided the following at their meeting held on 22.08.2026: a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) ....

CHROME SILICON LIMITED (Formerly Known as VBC Ferro Alloys Ltd) CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG VBCFAL / SEC/ 2026/ 22.08.2026 BSE Limited Floor 25, P J Towers Dalal Street, Mumbai — 400 001. Dear Sir/Madam, Sub: Outcome of Meeting of the Board of Directors -reg Ref: Scrip Code — 513005 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on Saturday, 22nd August 2026, inter alia, considered and approved the following: a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) has been re-appointed as Whole-time Director of the Company for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, at 3:00 P.M., through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), and accordingly approved the Notice of the 44 Annual General Meeting. The Board decided to close the Register of Members from 23rd September 2026 to 30th September 2026 (both days inclusive) for the purpose of the Annual General Meeting. The details required under Regulation 30 read with Schedule IIl of the Listing Regulations, as prescribed in the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A Meeting started at 3.30 PM and concluded at 4.15 PM This is for your information and records. Thanking you, Yours faithfully for Chrome Silicon Limited Digtally signed by TIBREWALA SHIVANGI DN:coIN, o-Persona,tte-6736, TIBREWALA zs:2-ssmencsisnasoocscasc 16l 7c0Gaa6l dTab3ed9Bed7s 4 00 Shi 5 Tnei Tibrewal 6P 0, p ostalCode-500003, st-Telangana, ANG Lo e oo Date: 20260822 16:27:06 40530 Registered Office: Factory & Works: > /91 heru Mandal, e: marketcsltd @gmail.com / chasecsitd@gmail CHROME SILICON LIMITED Continuation Sheet — Page No 2 Annexure-A Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. | Details of events that need to be Information of such event(s) No. | provided 1 Name Paladugu Venkateswara Rao 2 reason for change viz. appointment, Re-appointment .E i - I’ death otherwise; 3 date of appointment/eessatien (as 28-10-2026 applicable) & term of appointment; Re-appointment as Whole Time Director for a period of 5 years with effect from 28.10.2026 to 27.10.2031 subject to approval of shareholders 4 brief profile (in case of appointment); | Over 38 years’ working experience in Chemical Manufacturing units and Construction industries as Whole-Time Director or Managing Director or Senior Management Position 5 disclosure of relationships between NA directors (in case of appointment of a director). 6 Names of the listed Companies in NA which the resigning director holds directorships, indicating the category of directorship & membership of board committees 7 Shareholding if anyi n the Company NIL 8 Information as required pursuant to Paladugu Venkateswara Rao is not debarred BSE circular ref no. LIST/ COMP/ 14/ from holding the office of director pursuant to 2018-19 any SEBI order or any other authority. Digitally sigred by TIBEWALA SHIANGI TIBREWALA b iatsntiscn 60, postaCode=500003,s=Telangans, SHIVANGI serlNu45m029b7 e355r00E=Tb 7 367512 1874340 492COME 70004 1484 6ebER6T2D 140706, o=TIBREWALA SHIVANGI Date:202608.22 1628:09 40530