Dear Sir / Madam, With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on July 27, 2020: 1. Resignation of M/s. S. K. Badjatya & Co., Chartered Accountants as Statutory Auditor of the Company pursuant to Section 140 of the Companies Act, 2013. 2. Appointment of M/s. Dargar & Co., Chartered Accountants as Statutory Auditor of the Company for the financial year 2019-20 pursuant to the provisions of Section 139 of the Companies Act, 2013. You are kindly requested to take the same on record. The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 06.30 p.m. Thanking you, Yours faithfully, For Chromatic India Ltd. Vinod Kumar Kaushik Whole time Director (DIN: 02586479)