Chrome Silicon Limited — Capital/Financing Update 2020

Feb 4, 2020

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VBCFAL / SEC / 2020/

February 4, 2020

The Bombay Stock Exchange Limited Floor 25, P J Towers Dalal Street MUMBAI – 400 001.

Dear Sir/Madam,

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

Ref: Scrip Code - 513005

1. 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 8[th] day of February, 2020 at the Registered Office of the Company at 6-2-913/914, 3[rd] Floor, Progressive Towers, Khairatabad, Hyderabad- 500004 to consider the issue of fully paid up convertible warrants on preferential basis to Frontline Enterprises Private Limited, KSR Enterprises Private Limited, Bhadrachalam Power and Alloys Private Limited.

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