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Chrome Silicon Limited Board/Management Information 2020

Aug 3, 2020

60274_rns_2020-08-03_b53d11b6-cdb4-4953-8489-705ecffeea0d.pdf

Board/Management Information

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VBCFAL / SEC / 2020 /

August 3, 2020

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 a adjourned meeting(original meeting held on 31.07.2020) of the Board of Directors of the Company was held on 03.08.2020 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004

The Board further adjourned the said adjourned meeting the Board of Directors to August 10, 2020 to consider and approve the Audited Financial Results of the Company for the Financial Year ended 2019-2020.

The Board Meeting commenced at 4.00 pm and was adjourned at 4.30 pm.

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: [email protected] / 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: [email protected] / [email protected]