CHROMATIC INDIA LTD. - Outcome Of Board Meeting Held On March 25, 2021, As Per Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), 2015

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>