Outcome of Remote E-voting and e-voting at the Meeting of the Equity Shareholders of True Colors Limited including Scrutinizer''s Report

Cé@ ors Date: 28/09/2026 BSE Limited 25th Floor, P ] Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of remote e-voting and e-voting at the Meeting of the Equity Shareholders of True Colors Limited (“the Company”) Ref: Meeting called pursuant to the Order passed by the Hon’ble NCLT in respect 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”). Pursuant to the Order dated August 17, 2026 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”), the meeting of the Equity Shareholders of True Colors Limited (“the Company”) was duly convened and held on Monday, September 28, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) (“NCLT Convened Meeting”) to consider and, if thought fit, approve the proposed Scheme of Amalgamation of Inkia Inks Private Limited with True Colors Limited and their respective Shareholders and Creditors (“Scheme”). In compliance with the provisions of the Companies Act, 2013, the applicable Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”), and the directions contained in the aforesaid Order of the Hon'ble NCLT, the Company had provided the facility of remote e-voting to its Equity Shareholders. The Equity Shareholders who attended the NCLT Convened Meeting and had not cast their votes through remote e-voting were also provided the facility to cast their votes electronically during the Meeting. The Hon'ble NCLT had appointed Mr. Mahendra P. Parmar, Advocate, as the Scrutinizer to scrutinize the remote e-voting process and the e-voting conducted during the NCLT Convened Meeting. Based on the Scrutinizer’s Report dated September 28, 2026, the resolution set out in the Notice convening the Meeting dated August 27, 2026, approving the Scheme, has been passed by the Equity Shareholders of the Company with the requisite statutory majority as prescribed under Section 230 of the Companies Act, 2013 and applicable SEBI Circular on Scheme of Arrangement by Listed Entities. A copy of the Scrutinizer's Report is enclosed herewith. Further, pursuant to Regulation 44(3) of the SEBI Listing Regulations, the details of the voting results in the prescribed format are enclosed herewith. You are requested to kindly take the above information on your records. Thanking Yo, Yours Faithfully, For True Colors Limited (Formerly Known as True Colors Private Limited) Javnika Gandharva (Company Secretary & Compliance Officer) Place: Surat, Gujarat. Encl: As Above ‘TRUE COLORS LIMITED (Formery known a5 TRUE COLORS PRIVATE LIMITED) © 4919274335001 L ED OFFICE 9 FACTORY ® info@truecolorsg up.com Plot No. @ wwwruecolo roup.com CIN:L17299612021PLC126265 | GSTNO.: 24AAICTO214A1ZN | PAN NO.: AAICTO214A 1m0 1m0 50 90012015 140012015 450012018 C%Of% DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND REMOTE ELECTRONIC VOTING DURING NCLT CONVENED MEETING OF EQUITY SHAREHOLDERS OF TRUE COLORS LIMITED GENERAL INFORMATION ABOUT COMPANY NSE Symbol NOTLISTED BSE Scrip code 544531 MSEI Symbol NOTLISTED ISIN INE1LDV01015 Narme of the company TRUE COLORS LIMITED Type of meeting NCLT Convened Meeting Date of the meeting / Date of declaration of results (in case of September 28, 2026 Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 11:07 AM SCRUTINIZER DETAILS Name of the Scrutinizer Mahendra P Parmar Firms Name Mahendra P Parmar Qualification Advocate Membership Number G/1906/2012 Date of Board Meeting in which appointed Not Applicable Date of Issuance of Report to the company September 28, 2026 VOTING RESULTS Record date September 21, 2026 Total number of shareholders on record date 2138 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 14 No. of resolution passed in the meeting 1 Disclosure of notes on voting results NA ‘TRUE COLORS LIMITED @ +9192743-35001 STERED OFFICE 9 FACTORY ® www.truecolorsgroup.com arat India, 395002 Navsari-396415 Gujarat{ CIN:L17299G12021PLC126265 | GSTNO.: 24AAICTO214A1ZN | PAN NO.: AAICTS214A 1m0 1m0 50 90012015 140012015 450012018 Detailed Consolidated Results of Remote e-voting and Remote Electronic voting during NCLT Convened Meeting of True Colors Limited (in SEBI Format) - ALL SHAREHOLDERS Resolution (1) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the proposed Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor Company”) and True Colors Limited (“Transteree Company”) and its respective Shareholders and Creditors % of No. of % of % of No. of No.of votes | poVlleOd o n || No.N© of votes | Vot-e s || fvaovfoeusrionn || aVgoafiensst sharesheld | polled ' | in favour . Cate Mode of outstandi again | votes | onvotes 8ory voting ng shares st polled | polled o=10/ =1 | OO ® o | e o G | /el E-Voting 16932196 | 99.6947% 1693219 0 | 100.0000% 0.0000% Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000% and Postal Ballot 16984048 0 0.0000% 0 0 0.0000% 0.0000% Promoter | (if Group applicable) Total 16984048 16932196 | 99.6947% 16932196 0 | 100.0000% 0.0000% E-Voting 897392 | 53.5184% 897392 0 | 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Public- Postal Ballot 1676792 0 0.0000% 0 0 0.0000% 0.0000% Institutions | (if applicable) Total 1676792 897392 | 53.5184% 897392 0 | 100.0000% 0.0000% E-Voting 187928 3.1354% 187328 600 | 99.6807% 0.3193% Poll 0 0.0000% 0 0 0.0000% 0.0000% Public- Non | Postal Ballot 5993760 0 0.0000% 0 0 0.0000% 0.0000% Institutions | (if applicable) Total 5993760 187928 3.1354% 187328 600 | 99.6807% 0.3193% Total 24654600 18017516 | 73.0797% 18016916 600 | 99.9967% 0.0033% ‘Whether resolution is Pass or Not. | Yes Based on the cvotes casted, the proposed resolution approving the Scheme of Disclosure of notes on | Amalgamation has been approved by the requisite majority ie. majority in number and resolution | three fourths in value of the Equity Shareholders who attended and voted at the meeting in terms of Section 230(6) of the Companies Act, 2013 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 ‘TRUE COLORS LIMITED « 1919274335001 @ REGISTERED OFFICE @ FACTORY ® info@truecolorsgroup.com olors House, P-8, GR Fir o 3rd Fl Plot No. 44& 51, Rainans Zesto Kalakachha, Somakanji i Wadi, Patel Line, Khatodara, Jalalpore (Near Falasana Cross Road) ® www.truecolorsgroup.com Surat, Gujarat India, 395002 Navsari-396415 Gujarat (india) CIN:L17299G12021PLC126265 | GSTNO.: 24AAICTO214A1ZN | PAN NO.: AAICTS214A 1m0 1m0 50 90012015 140012015 450012018 Detailed Consolidated Results of Remote e-voting and Remote Electronic voting during NCLT Convened Meeting of True Colors Limited (in SEBI Format) - PUBLIC SHAREHOLDERS Resolution (1) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the proposed Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor Company”) and True Colors Limited (“Transteree Company”) and its respective Shareholders and Creditors % of No. of % of % of No. of No.of votes | poVlleOd o n || No.N© of votes | Vot-e s || fvaovfoeusrionn || aVgoafiensst sharesheld | polled ' | in favour . Category | Modeof outstandi again | votes | onvotes voting ng shares %t | polled | polled o=10/ =1 | OO ® o |98 e o |G | el E-Voting 0 0.0000% 0 0 0.0000% 0.00 [Showing first 8,000 characters — download PDF for full document]