Date: June 21, 2019 To, The Manager Listing Department, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Phones : 91-22-22721233/4, 91-22-66545695 Fax : 91-22-22721919 Script Code: 530191 Subject: - Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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, Ms. Diana M. Joshi has resigned as Independent Director w.e.f. 21st June, 2019. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Ltd. Sd/- Roshni Shah Company Secretary