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Chromatic India: Board Meeting Intimation for Subject: - Notice Of Further Postponement Of Board Meeting.

Ref: Intimation Of Notice Of Board Meeting Dated 8Th February 2021 & Our Letter Dated 26Th February 2021.

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.

Ref: Intimation of Notice of Board Meeting dated 8th February 2021 & our letter dated 26th February 2021.

Dear Sir / Madam

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.

You are kindly requested to take the same on record.

Thanking you

Yours faithfully

For Chromatic India Limited

Hiral Bavishi
(DIN: 08147837)

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