Visa Steel Ltd

Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023 in the specified format along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Approved appointment of Mr. Biswajit Chongdar (DIN 07571173) as an Additional Director (Non-Executive and Independent) of the Company with effect from 7 August 2023 as recommended by the Nomination and Remuneration Committee. Approved that the 27th Annual General Meeting of the Company shall be held on 29 September 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs Government of India.