BSEAGM/EGM2d ago · 22 Sept 2026, 08:25 pm

Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of True Colors Limited scheduled on Monday, September 28, 2026 at 10:30 A.M. IST vide the order dated August 17, 2026 issued by the Hon''ble National Company Law Tribunal, Ahmedabad Bench

True Colors Ltd · 544531

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True Colors Ltd has issued a corrigendum to the notice of meeting of equity shareholders scheduled on September 28, 2026, due to an inadvertent error in the document referred to as 'Complaint Report dated March 24, 2026'. The error has been corrected by replacing the document with the 'Complaint Report dated January 12, 2026, submitted by the Company to BSE'.

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Market Sentiment5/10

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True Colors Ltd - 544531 - Corrigendum To Notice Of Meeting Of Equity Shareholders Of True Colors Limited Vide The Order Dated August 17, 2026 ('Order') In The Company Application No. C.A. (CAA) /30(AHM)2026 Issued By The Hon'Ble National Company Law Tribunal, Ahmedabad Bench

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September 22, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: Corrigendum to Notice of Meeting of the Equity Shareholders of True Colors Limited (“Company”) pursuant to Order dated August 17, 2026 as per the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”). Respected Sir/ Madam In continuation of our earlier intimation dated August 27, 2026, regarding dispatch of notice of NCLT Convened Meeting of Equity Shareholders of True Colors Limited scheduled on September 28, 2026 at 10:30 A.M. IST (“Meeting Notice”), please find enclosed a corrigendum to the Meeting Notice (“Corrigendum”), which is being published in Financial Express (English) and Sandesh (Gujarati) and will also be made available on the website of the Company i.e. www.truecolorsgroup.com. The Corrigendum forms an integral part of the Meeting Notice and the Meeting Notice will always be read in conjunction with the Corrigendum. All other contents of the Meeting Notice, save and except as set out in the Corrigendum, remain effective and unmodified. This is for your information and records. We request you to take the above on record. Thanking you, Yours Faithfully, For True Colors Limited (Formerly Known as True Colors Private Limited) Ms. Javnika Gandharva (Company Secretary & Compliance Officer) Place: Surat, Gujarat. BEFORE THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD BENCH COMPANY SCHEME APPLICATION NO C.A. (CAA) /30(AHM)2026 In the matter of the Companies Act, 2013 In the matter of Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 In the matter of Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor Company” or “First Applicant Company”) with True Colors Limited (“Transferee Company” or “Second Applicant Company”) and their respective Shareholders and Creditors (“Scheme”) Inkia Inks Private Limited ... TRANSFEROR COMPANY True Colors Limited ... TRANSFEREE COMPANY .... Collectively known as Companies “CORRIGENDUM” TO NOTICE CONVENING THE MEETING OF EQUITY SHAREHOLDERS OF TRUE COLORS LIMITED This corrigendum/addendumy/erratum (“Corrigendum”) is being issued, in connection with Notices dated August 27, 2026, to convene the meetings of Equity Shareholders of True Colors Limited on Monday, September 28, 2026 at 10:30 AM IST, through video conferencing (VC) / other audio- visual means (OAVM) (“Meeting Notice”), as directed by Hon’ble National Company Law Tribunal, Ahmedabad Bench (“NCLT”) vide Order dated August 17, 2026, for the purpose of considering the aforesaid Scheme of Amalgamation (“Scheme”) of Inkia Inks Private Limited (“Transferor Company” or “First Applicant Company”) with True Colors Limited (“Transferee Company” or “Second Applicant Company”) and their respective Shareholders and Creditor, pursuant to Sections 230 to 232 and any other applicable provisions of the Companies Act, 2013 (“Act”) and applicable rules made thereunder. Purpose of this Corrigendum is to update and provide certain additional information/clarification to the shareholders of the True Colors Limited. Capitalized terms used but not defined herein have the meanings ascribed to such terms under the Meeting Notice. The Company hereby informs the Equity Shareholders that due to an inadvertent error, the document referred to as “Complaint Report dated March 24, 2026 was incorrectly referred to and the document annexed as Annexure 11 was inadvertently the Compliance Report dated March 24, 2026. Accordingly, the following corrections shall be read in the Notice: i'lo.. Relt::rg;ce P?;‘::tlitl“s ! Existing Reference Revised Reference 1. I Index — “Complaint Report dated | “Complaint Report dated Annexure 11 March 24, 2026, submitted | January 12, 2026, by the Company to the BSE | submitted by the Company (Annexure 11)” to the BSE (Annexure 11)” 2 36 Explanatory “(j) Complaint Report dated | “(j) Complaint Report Statement — March 24, 2026 dated January 12,2026 Para 12/ list of documents 3 37 Explanatory “Complaint Report dated | “Complaint Report dated Statement — March 24, 2026, submitted | January 12, 2026, Para 15 by the Company to the BSE | submitted by the Company is enclosed as Annexure 11.” | to the BSE is enclosed as Annexure 11.” The existing reference in the Index presently identifies the document as Annexure 11 and describes it as a Complaint Report dated March 24, 2026. The same date is also referred to in the list of documents forming part of the Explanatory Statement and specifically in paragraph 15. Accordingly, it is further clarified that: The document presently appearing as Annexure 11, being the “Compliance Report” dated March 24, 2026, shall stand replaced by the “Complaint Report dated January 12, 2026, submitted by the Company to BSE”, which shall be read as and form part of Annexure 11 to the Notice. Revised Annexure 11 is attached with this Corrigendum This Corrigendum forms an integral part of the Meeting Notice which was circulated to the shareholders of the True Colors Limited on August 27, 2026 and the Meeting Notice shall always be read in conjunction with this Corrigendum. This Corrigendum is also being published in Financial Express (English) and Sandesh (Gujarati) and will also be made available on the website of the stock exchanges (BSE) and on the website of the True Colors Limited i.e. www.truecolorsgroup.com. All other contents of the aforesaid Meeting Notice, save and except as set out in this Corrigendum, will remain effective and unmodified. Dated: September 22, 2026 Place: Surat R. D. Gupta, Retd. OL Chairman appointed by Hon’ble NCLT for the Meeting of Equity Shareholders of True Colors Limited Annexure 11 c% Or BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001 Ref: Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor Company”) with True Colors Limited (“Transferee Company”) (“Scheme™) Period of Complaints Report: 21 days from the date of filing of Draft Scheme with Stock Exchanges and hosting the Draft Scheme along with documents on the websites of Stock Exchanges and the listed entity: 19/12/2025- 09/01/2026 Part A Sr. N Particulars o Number 1. Number of complaints received directly 0 2. Number of complaints forwarded by Stock Exchange 0 3|. Total Number of complaints/comments received (1+2) 0 4. Number of complaints resolved 0 3. Number of complaints pending 0 Part B ['Sr. [ Name of complainant | Date of complaint | Status Brief Details of the No. (Resolved/P | Complaint ending) ‘ 1. Nil Javahnika Gandharva \\?i > Company Secretary & Compliance Officer Date: 12/01/2026 TRUE COLORS LIMITED Formerly known as TRUE COLORS PRIVATE LIMITED @« +91 3500 @ FACTORY - infoé orsgroup.com alakachha, Wwtrue CIN: L17299G12021PL 90012015 14001:2015 45001:2018