Outcome of board meeting of Visa Steel

Held on 04 July 2014

Visa Steel announced that the Board of Directors of the Company at its meeting held on 04 July 2014, inter-alia, had considered and approved the following:

1. Obtaining the consent of Shareholders of the Company under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, through Postal Ballot process and finalised the calendar of events.

2. The draft of the Postal Ballot Notice of the Company.

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