Chrome Silicon Limited — Board/Management Information 2020

Aug 21, 2020

VBCFAL / SEC / 2020 /

August 21, 2020

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The Bombay Stock Exchange Limited Floor 25, P J Towers Dalal Street

MUMBAI – 400 001.

Dear Sir/Madam,

Sub: Outcome of the Board Meeting -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 held on 21[st ] August 2021 at the Registered Office of the Company and outcome of the meeting is as follows:

• a) Board of Directors on recommendation of Audit Committee approved the appointment of M/s Pavuluri & Co, Chartered Accountants (Firm Reg. No. 012194S) as Statutory Auditors of the Company w.e.f. August 21, 2020 to fill the casual vacancy due to resignation of Auditors.

• b) Board approved the resignation submitted by Shri Vijay Govind Gejji, Managing Director vide his letter dated 21.08.2020 and relived from his duties with immediate effect.

The Board Meeting started at 3.30 PM and concluded

at 4.15 PM This is for your information and records.

Thanking You,

Yours faithfully for VBC Ferro Alloys Limited

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M.V. Ananthakrishna Whole-Time Director

OFFICE: 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad - 500 004, Telengana, India. Tel: +91 40 23301200/1230, Mail: vbcsilicon@gmail.com / info@vbcfal. Web: www.vbcfal.in, CIN: L27101TG1981PLC003223

FACTORY: Rudraram Village, Patancheru Mandal, Sangareddy District, 502 329, Telangana State, India Tel: +91 8455 221802/4/5/6, Mail: vbcsilicon@gmail.com / info@vbcfal.in