CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Date: November 5, 2019 To, The Manager Listing Department, The Bombay Stock Exchange Limited Script Code: 530191 Subject: - Intimation of Board Meeting to be held on 14th November 2019, for consideration of Un-audited Financial Results for the quarter ended September 30, 2019. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November 2019 at Mumbai, interalia, to consider the following: 1) To consider, approve and take on record the Un-audited Financial Results for the second quarter ended September 30, 2019. 2) Any other business with the permission of the chair. You are kindly requested to take the same on record. For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole time Director (DIN: 02586479)