Outcome of Board Meeting of the Company held on September 03, 2026, under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015

COIOrsS Date: September 03, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: ) Outcome of Board Meeting of the Company held on September 03, 2026. Reference No.: Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, This is to inform you that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Thursday, September 03, 2026 at05.30 p.m. atits registered Office situated at P-8, Gr Flr To 3rd Flr, Somakanjiini Wadi Patel Line Khatodara, Surat - 395002 Gujarat, inter alia transacted the following business: 1. Considered and Approved the Directors Report along with Annexures for the financial year 2025-26. 2. Fixed the date and time of 5t Annual General Meeting of the company to be called and convened on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through VC / OAVM and approved the Notice of AGM. 3. The Notice of Annual General Meeting shall be submitted as soon as the same is dispatched to the Shareholders. 4. Appointed NSDL for the purpose of enabling the e-voting platform for the members to exercise the option of e-voting for the ensuing AGM. 5. Appointed M/s. PRASAD AND PARTNERS LLP (Formerly known as M/S. ALAP & CO. LLP) (LLPIN: ACA 1561), Practicing Company Secretaries as the Scrutinizer to scrutinize the Remote E- voting process and the votes cast through the voting system during the 5th Annual General Meeting of the Company. The Board Meeting commenced at 05.30 P.M. and concluded at 06:40 P.M. Kindly take the above information on your record. Thank you! Yours Faithfully. For True Colors Limited (Formerly Known as True Colors Private Limited) Javanika Gandharva Company Secretary & Compliance Officer M. No.: A42880 TRUE COLORS LIMITED (Formerly known as TRUE COLORS PRIVATE LIMITED) © 49192743-35001 | © REGISTERED OFFICE 9 FACTORY W ifodtruacolarssraup.com | True Colors House, P-8, GR Fir to 3rd fir, Plot No. 44 & 51, Rajhans Zesto Kalakachha, 5 wwiw.truecol‘ orsgroup.com | | S Suo rm aa tk , a Gn uj ji a rn ai t ,W a Id ni di, a ,P a 3t 9el 5 0L 0in 2e , Khatodara, NJa al va sl ap ro ir -e 3( 9N 6e 4a 1r 5 P Ga ul ja as ra an ta (C Inr do is as ) Road) CIN: 117299GJ2021PLC126265 | GST NO.: 24AAICTI214A1ZN | PAN NO.: AAICT9214A b 4 120 29 90012015 14001:2015 45001:2018