Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2019-20 and Notice convening the 24th Annual General Meeting of the members of VISA Steel Limited ('Company'), to be held on Tuesday, 22nd December, 2020 at 1200 Hours through Video Conference (VC) / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Circular. This Annual Report and Notice are also available on the website of the Company www.visasteel.com This is for your information and records.