VBC FERRO ALLOYS LTD.-$

Chrome Silicon Limited (formerly VBC Ferro Alloys Limited) has announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM via Audio/Video means. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, including the Balance Sheet, Profit & Loss, and Cash Flow statements. Key agenda items also include the re-appointment of Ms. M Priyanka as a Director and the re-appointment of Shri P.V. Rao as Whole-Time Director for a period of five years commencing October 28, 2026. The company has also submitted its 44th Annual Report for the financial year 2025-26.

Chrome Silicon Ltd announced the reappointment of Shri PV Rao as Whole-Time Director for a further period of five years, effective October 28, 2026. This decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The reappointment is subject to shareholder approval at the upcoming 44th Annual General Meeting, scheduled for September 30, 2026. Shri Rao brings over 38 years of experience in chemical manufacturing and construction industries.

Chrome Silicon Ltd announced that the Board of Directors, at a meeting held on August 22, 2026, approved the re-appointment of Shri PV Rao (DIN: 00149599) as Whole-time Director for a period of five years, effective October 28, 2026. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also decided to convene the 44th AGM on September 30, 2026, and approved the notice for the same. The Register of Members will be closed from September 23 to September 30, 2026, for the AGM. Shri Rao has over 38 years of experience in chemical manufacturing and construction industries.

Chrome Silicon Ltd has announced that its Board of Directors will convene on August 22, 2026. The meeting's agenda includes considering and approving the re-appointment of Shri P.V. Rao as Whole-Time Director and reviewing the company's affairs. The meeting will take place at the company's registered office in Hyderabad.

Chrome Silicon Ltd announced that its Board of Directors met on August 14, 2026. Key decisions included scheduling the 44th Annual General Meeting for September 30, 2026, at 3:00 PM via VC/OAVM, and closing the Register of Members from September 23 to September 30, 2026. The Board also considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company has suspended operations in its Ferro Alloys manufacturing activities since May 30, 2025, due to market fluctuations.

Chrome Silicon Ltd announced that its Board of Directors has approved the un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss for the quarter. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI regulations. The company's registered office is located in Hyderabad, Telangana.

Chrome Silicon Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone financial results for the quarter ending June 30, 2026. The meeting will take place at the company's registered office in Hyderabad.

Chrome Silicon Limited (formerly VBC Ferro Alloys Limited) announced the closure of its trading window for dealing in securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This closure applies to designated persons, including directors, employees, KMPs, promoters, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these financial results will be communicated separately.

Chrome Silicon Ltd has approved the audited financial results for the financial year ended March 31, 2026, during a board meeting held on May 29, 2026. The audited financial results for the quarter and year ended March 31, 2026, have been annexed. The company's total income from operations for the year ended March 31, 2026, stood at ₹7,649.31 Lacs, with a net loss of ₹8,594.16 Lacs.

Chrome Silicon Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results of the company for the year/quarter ended March 31, 2026. The meeting will be held at the company's registered office in Hyderabad.