Revised intimation regarding effective date of resignation of Mr. Vishal Sharma, Company Secretary & Compliance Officer of the Company.

Systematix Corporate Services Limited ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Adi Rasayan Ltd ("the Company").

Resignation and Appointment of Company Secretary & Compliance Officer

The Board of Directors of the Company in their meeting held today i.e 14.11.2018 has considered and approved the Notice of Postal Ballot to obtain the approval of the shareholders for increase in Auth Share Capital of the Company, to alter the capital clause of the MOA and issuance of equity shares on preferential basis to Promoters/persons belonging to the Promoter Group and Persons other than the Promoters or Promoter Group.

Summary of proceedings of the adjourned 35th Annual General Meeting (AGM) of the Members for restating the audited financial statements held on November 14, 2018

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of voting results of the adjourned 35th Annual General Meeting of the Members of the Company alongwith with Scrutinizer''s report

INTIMATION OF THE PROPOSAL TO DISPOSE OFF THE SHARES OF SUBSIDIARY COMPANIES

Press Release - AXISCADES joins Siemens' MindSphere partner ecosystem to deliver IIoT services for Aerospace, Automotive and Industrial clients.

With reference to the Subject cited above, we hereby intimate you that Abhishek Hallan, Whole-time Company Secretary of the Company has resigned from the services of the Company w.e.f 1st November, 2018. The Board has taken on record of the same in the Board Meeting held on 15th November, 2018

Please find enclosed press release under caption 'BEML'S CONTRIBUTION TO CHIEF MINISTER'S RELIEF FUND' for your reference and records.

Sub: Resignation of Company Secretary Ref: SCRIP Code 517544 This is to inform that Mr. Ramu Akkili has resigned as Company Secretary of the Company, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further we would like to inform that consequent to his resignation as Company Secretary, Mr. Ramu Akkili also ceases to be the Compliance Officer of the company.

Date: November 15, 2018 To, The Manager Listing Department, The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Phones : 91-22-22721233/4, 91-22-66545695 Fax : 91-22-22721919 Script Code: 530191 Subject: - Intimation in relation to resignation of Ms. Suruchi Wadher, Company Secretary and Compliance Officer of the Company. Dear Sir / Madam, In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Suruchi Wadher (Membership No. A43002) has resigned as Company Secretary and Compliance Officer of the Company with effect from 20th November, 2018 and will be relieved from her services from 20th November, 2018. 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)

Buy Back of Shares The Board of Directors has approved the proposal of Buyback of fully paid-up equity shares of face value of Rs. 2 each of the Company (the "Equity Shares") from the shareholders of the Company. The Buyback shall be for an amount not exceeding Rs. 82.50 crore (Rupees Eighty-Two Crore Fifty Lakh only) excluding expenses incurred or to be incurred for the buy-back like filing fee payable to Securities and Exchange Board of Indra, advisors' fees, public announcement publicanon expenses, printing and dispatch expenses, transaction costs viz. brokerage, applicable taxes such as Securities Transaction Tax, Goods and Service Trix, Stamp Duty, ere. (hereinafter referred to as the "Maximum Buyback Size"), which represents 13.12% of the torn! paid-up equity share capita! and free reserves as per the latest audited standalone financial- sra tcmcnrs of rhe Compnny m, on March 31, 2018 at a maximum price not exceeding Rs. 550/- (Rupees Five Hundred Fifty only) per Equity Share ("Maximum Buyback Price") from the members of the Company, as on the Record Date, to be announced by the Board/ Buy-Back Comrnittee, on a proportionate basis, provided that 15% (fifteen percent) of the number of Equity Shares which the Company proposes to Buyback or number of Equity Shares entitled as per the shareholding of small shareholders as on the record date, whichever is higher, shall be reserved for the small shareholders in accordance with the provisions of the Buy-Back Rcgul:itions through the "Tender Offer" route as prescribed under the Buy-back Regulations and circulars issued thereunder, including the "Mechanism for acquisition of shares through Stock Exchange" notified by SEBI vide circular CIR/CJD/POLICYCELL/1/2015 dated April 13, 2015 read with the circulars issued in relation thereto, including the circular CFD/DCR2/CIR/P/2016/131 dated December 09, 2016, or such other mechanism for Buy-Back through Tender Offer route, as may be applicable in accordance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ("Buy-back Regulations") and the Companies Act, 2013 ("Act") ("Buy-Back"). The Total number of Equity Shares to be bought back would hence be 15,00,000 (Fifteen l.akhs) Equiry Shares (representing 306% of the total issued and paid up equity share capital of the Company) or higher depending upon the final Buy-Back Offer Price fixed as described above by the Buy-Back Committee. The Buyback would be subject to the shareholders' approval by way of Special Resolution through Postal Ballot (including e-voting) and other statutory approvals as may be required.The Board has constructed a Buy-Back Committee ("Buy-Back Committee") and has delegated its powers to do all such acts, maners, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buy-Back. Buy-Back Committee has also been authorized to determine the final Buy-Back price at or below Mnxirnum Buy-Back Price. The Board also noted the intention of Promoters and Promoters Group of the Company to pnniciparc in the proposed Buy-Back. Ms. Jyoti Verma, Company Secretary be and is hereby appointed as the Compliance officer for the purpose of Proposed Buy-Bnck. Emkay Global Financial Services Limited, a SEBI Registered Merchant Banker, has been appointed as the Manager to the Buy-Back. The Company and the Promoters shall ensure compliance with the requirement of Minimum Public Shareholding requirements even after the Huy-Back.

Mr. V.S. Raju has resigned from the post of Chairman and Director of the Ecoboard Industries Limited due to his old age of 80 years. The board has accepted the resignation with a very heavy heart. His selfless service to Nation, by developing products like 'Agro-board' to address issue protecting forests and creating value to agro-waste is an extraordinary achievement. Today, sugarcane waste sold at double the price of 'Sugar Cane' is itself a testimony. He has kept the technology as open-source, so that like minded Entrepreneurs shall adopt it. In last 20 years, several entrepreneurs have adopted the agro-based panels and about 1 million tons of agro-waste is converted to furniture valued over 1000 Crores each year.Directly saving 30 lakh trees. Board has anonymously vowed to aggressively expand his eco-friendly products, technologies and create a positive impact on the Environment, Lives and Economy of the country.

Mr. Satya Narayan Banka has resigned from the post of Independent Director of the Ecoboard Industries Limited. We thank him for his services and the company will take his advise for the interest of the company whenever needed in future.

Resignation of Mr. Aneesh Parwani as Company Secretary and Compliance Officer of the Company w.e.f. 16 November, 2018.

Kindly note that the Board of Directors, in their meeting held on 14th November, 2018 has taken note of resignation of Mr. Mahendra N. Somani as the Whole-time Director of the Company with effect from closure of office hours of 14th November, 2018.

Notice and Explanatory Statement for the meeting of equity shareholders for approval of Scheme of Arrangement for Amalgamation Under Section 230-232 of the Companies Act, 2013 as per direction of Hon'ble NCLT. Principal Bench New Delhi.

The same is also made available on website of the Company www.gufic.com.

The same is also made available on website of the Company www.gufic.com.