CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve Subject: - Notice of further postponement of Board Meeting. Ref: Intimation of Notice of Board Meeting dated 8th February 2021 & our letter dated 14th February 2021 and 19th February 2021. Dear Sir / Madam, With reference to our intimation dated 8th February 2021 regarding the Board Meeting to be held on 14th February 2021 and our earlier letter dated 19th February 2021, regarding the postponement of the said Board Meeting, which was postponed to be held today i.e., on Friday, 26th February 2021, to approve inter alia the Unaudited Financial Results for the quarter ended December 31, 2020, we regret to inform you that the said postponed meeting of the Board of Directors of the Company has been further postponed to Friday, 12th March 2021, due to non-availability of Director due to COVID 19. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole time Director (DIN: 02586479)