Chromatic India: Shareholder Meeting / Postal Ballot-Outcome of AGM

Subject:- Summary of proceedings of 33rd Annual General Meeting of the Company for the financial year 2019-20 held on September 29 2020 at 11.00 A.M.

Dear Sir / Madam

With reference to the above captioned subject we wish to inform you that the 33rd Annual General Meeting(AGM) of the Company held today i.e. on Tuesday the 29th day of September 2020 at 11:00 A.M. through Video Conference ("VC") / Other Audio Visual Means (OAVM") without physical presence of members at a common venue in compliance with applicable provisions of the Companies Act 2013 read with MCAs General circular no. 20/2020 dated 5th May 2020.

Please find enclosed herewith Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

You are kindly requested to take the same on record.

Thanking you

For Chromatic India Limited


Sd/-
Vinod Kumar Kaushik
Whole Time Director
(DIN: 02586479)