Chromatic India

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With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (LODR) 2015 we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company concluded today i.e. on March 25 2021:<BR> <BR> 1. Approved the Unaudited Financial Results (Standalone) for the quarter ended December 31 2020 along with Limited Review Report thereof pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR> The Board Meeting was commenced at 12:00pm and the same was concluded at 12:30pm.<BR> <BR> You are kindly requested to take the same on record and acknowledge the receipt.<BR> <BR> Thanking you<BR> Yours faithfully <BR> For Chromatic India Limited<BR> <BR> <BR> Vinod Kumar Kaushik<BR> Whole time Director<BR> (DIN: 02586479)<BR>

Dear Sir / Madam <BR> <BR> The following decisions were taken at the Meeting of the Board of Directors of the Company concluded today i.e. on March 25 2021:<BR> <BR> 1. Approved the Unaudited Financial Results (Standalone) for the quarter ended December 31 2020 along with Limited Review Report thereof pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR> <BR> Further pursuant to the provisions of Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Unaudited Financial Result (Standalone) for the quarter ended December 31 2020 along with the Limited Review Report thereon is enclosed herewith.<BR> <BR> The Board Meeting was commenced at 12:00pm and the same was concluded at 12:30pm.<BR> <BR> You are kindly requested to take the same on record and acknowledge the receipt.<BR> <BR> Thanking you<BR> Yours faithfully <BR> For Chromatic India Limited<BR> <BR> <BR> Vinod Kumar Kaushik<BR> Whole time Director<BR> (DIN: 02586479)<BR>

CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2021 inter alia to consider and approve Dear Sir / Madam <BR> <BR> With reference to our intimation dated 8th February 2021 regarding the Board Meeting to be held on 14th February 2021 and our earlier letter dated 12th March 2021 regarding the postponement of the said Board Meeting which was postponed to be held today i.e. on Friday 19th March 2021 to approve inter alia the Unaudited Financial Results for the quarter ended December 31 2020 we regret to inform you that the said postponed meeting of the Board of Directors of the Company has been further postponed to Thursday 25th March 2021 as the Director of the Company is hospitalised.<BR> <BR> You are kindly requested to take the same on record.<BR> <BR> Thanking you<BR> <BR> Yours faithfully <BR> <BR> For Chromatic India Limited<BR> <BR> <BR> <BR> Vinod Kumar Kaushik<BR> Whole time Director<BR> (DIN: 02586479)

CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2021 inter alia to consider and approve Subject: - Notice of further postponement of Board Meeting.<BR> <BR> Ref: Intimation of Notice of Board Meeting dated 8th February 2021 & our letter dated 26th February 2021.<BR> <BR> Dear Sir / Madam <BR> <BR> With reference to our intimation dated 8th February 2021 regarding the Board Meeting to be held on 26th February 2021 and our earlier letter dated 26th February 2021 regarding the postponement of the said Board Meeting which was postponed to be held today i.e. on Friday 12th March 2021 to approve inter alia the Unaudited Financial Results for the quarter ended December 31 2020 we regret to inform you that the said postponed meeting of the Board of Directors of the Company has been further postponed to Friday 19th March 2021 as the Director of the Company is hospitalised.<BR> <BR> You are kindly requested to take the same on record.<BR> <BR> Thanking you<BR> <BR> Yours faithfully <BR> <BR> For Chromatic India Limited<BR> <BR> <BR> <BR> Hiral Bavishi<BR> Director<BR> (DIN: 08147837)<BR>

CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 inter alia to consider and approve Subject: - Notice of further postponement of Board Meeting.<BR> <BR> Ref: Intimation of Notice of Board Meeting dated 8th February 2021 & our letter dated 14th February 2021 and 19th February 2021.<BR> <BR> <BR> Dear Sir / Madam <BR> <BR> With reference to our intimation dated 8th February 2021 regarding the Board Meeting to be held on 14th February 2021 and our earlier letter dated 19th February 2021 regarding the postponement of the said Board Meeting which was postponed to be held today i.e. on Friday 26th February 2021 to approve inter alia the Unaudited Financial Results for the quarter ended December 31 2020 we regret to inform you that the said postponed meeting of the Board of Directors of the Company has been further postponed to Friday 12th March 2021 due to non-availability of Director due to COVID 19.<BR> <BR> You are kindly requested to take the same on record.<BR> <BR> Thanking you<BR> <BR> Yours faithfully <BR> <BR> For Chromatic India Limited<BR> <BR> Sd/-<BR> Vinod Kumar Kaushik<BR> Whole time Director<BR> (DIN: 02586479)