February 14, 2020 To, The Manager Listing Department, BSE Script Code: 530191 Subject: - Outcome of Board Meeting held on February 14, 2020, as per Regulation 30 of the SEBI (LODR), 2015. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, 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 February 14, 2020: 1. Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015. You are kindly requested to take the same on record. The Meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 04.30 p.m. Thanking you, Yours faithfully, For Chromatic India Ltd. Sd/- Vinod Kumar Kaushik