Chrome Silicon Limited — Board/Management Information 2020

Aug 14, 2020

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VBCFAL / SEC / 2020 /

August 14, 2020

BSE Limited

Department of Corporate Services - CRD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Dear Sir / Madam,

Sub: Intimation regarding Meeting of the Board of Directors of VBC Ferro Alloys Limited.

Ref: Scrip Code - 513005

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In compliance with the SEBI (Listing Obligations & Disclosure Requirement) 2015 and Listing Agreement of the Stock Exchange, we hereby inform you that the meeting of the Board of Directors of the Company will be held on the 21[st] day of August, 2020 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004 to consider and approve the appointment of Statutory Auditors as Casual Vacancy arised due to Resignation of Statutory Auditors.

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