CHROMATIC

Chromatic India Limited has informed the Exchange regarding Board meeting held on March 25, 2021.

Chromatic India Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on September 05, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on July 27, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Chromatic India Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Chromatic India Limited has informed the Exchange regarding Board meeting held on August 14, 2019 to 1. Approval of Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2019, to approve Directors Report and annexures thereof, to fix date of AGM of Company.

Chromatic India Limited has informed the Exchange regarding Board meeting held on Jun 29, 2019 regarding��1.��Appointment of Mrs. Hiral Hitesh Bavishi as Additional (Independent Non-Executive) Director (DIN: 08147837) w.e.f. 29th June, 2019 and 2. Accepted Resignation of Ms. Diana M. Joshi as Independent Director w.e.f. 21st June, 2019.

Chromatic India Limited has informed the Exchange regarding Board meeting held on May 15, 2019.

Chromatic India Limited has informed the Exchange regarding Board meeting held on April 18, 2019.

Chromatic India Limited has informed the Exchange regarding Board meeting held on February 09, 2019.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2018.

Chromatic India Limited has informed the Exchange regarding Board meeting held on August 31, 2018.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2018.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2018.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017. Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2017

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2017.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.The Board of Directors of the Company at its2nd / 2017-18 Meeting held today,i.e., on 27thMay, 2017 has, inter alia, approved Audited Annual Accounts and Audited Financial Result(both standalone & consolidated) for the financial year ended 31st March, 2017 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.

Chromatic India Limited has informed the Exchange that, inter alia, the followin decisions were taken at the Meeting of the Board of Directors of the Company held on December 30, 2016 : (1) Appointment of Mr. Mayank Kotadia as Additional (Independent Non Executive) Director w.e.f. December 30, 2016; (2) Accepted resignation of Mr. Chirag Shah as Independent Director w.e.f. December 21, 2016.

Chromatic India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2016.

Chromatic India Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on June 29, 2016.

Chromatic India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2016 has : (1) Close down of Indian unlisted immaterial subsidiary companies of the Company. The Company discloses the same thereof pursuant to Regulation 30(4) read with Schedule III Part A Para A(1) SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.

Chromatic India Limited has informed the Exchange that the Board of Director has taken following decision:- 1. Appointment of Mr. Vinod Kumar Kaushlk as Whole Time Director of the Company w.e.f. from April 01, 2014. 2. Appointment of Ms. Dipti Sharma as Company Secretary & Compliance Officer of the Company w.e.f. June 11, 2014.

Chromatic India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 have been taken following decisions : (1) Appointment of Mr. Chirag Shah as Additional and Non Executive Director of the Company.(2). Apointment of Mr. Suresh Kundnani as Company Secretary and Compliance Officer of the Company.