The Voting Result in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 5th Annual general Meeting (AGM) of the Company held on Wednesday, September 30, 2026, are attached.

COOrs Date: October 1, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: Voting Results of the 5% AGM of the Company held on Wednesday, September 30, 2026. Reference: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, The voting results in the format prescribed under Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 5th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, are attached. You are requested to take the same on record. Thank You! You're faithfully, For True Colors Limited (Formerly Known as True Colors Private Limited) Ms. Javnika Gandharva (Company Secretary & Compliance Officer) M. No.: A42880 Place: Surat, Gujarat TRUE COLORS LIMITED (Formery known as TRUE COLORS PRIVATE LIMITED) © 4919274335001 Q REGISTERED OFFICE @ FACTORY = info@truecolorsgroup.com True Colors House, P-8, GR Fir to 3rd Fir, Plot No. 44 & 51, Rajhans Zesto Kalakachha, Somakanji ni Wadi, el Line, Khatodara, Jalalpore (Near PalaCrsosas Rnoaad) ® www.truecolorsgroup.com Surat, Gujarat, India, 395002 Navsari-396415 Gujarat (India) CIN :117299G12021PLC126265 | GST NO.: 24AAICT9214A1ZN | PAN NO.: AAICTO214A 150 5o 1m0 9001:2015 140012015 450012018 PRASAD COMPANY SECRETARIES (Formerly known as ALAP & C LLe) Consolidated Scrutinizers’ Report on Remote E-Voting & Remote Electronic Voting during 5% AGM The Board of Directors True Colors Limited (Formerly Known as True Colors Private Limited) P-8, GR FLR TO 3RD FLR, Somakanjiini Wadi, Patel Line Khatodara, Surat - 395002, Gujarat, India Dear Sir, Sub: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Remote Electronic Voting during the 5% Annual General Meeting of True Colors Limited (Formerly Known as True Colors Private Limited), held on Wednesday, September 30, 2026 at 11:30 a.m. IST through two-way video conferencing (“VC”) via ZOOM Platform. I, Anand S. Lavingia, Company Secretary in practice, partner of M/s PRASAD AND PARTNERS LLP (Formerly known as M/S. ALAP & CO. LLP), Practicing Company Secretaries had been appointed as the Scrutinizer by the Board of Directors of the True Colors Limited (Formerly Known as True Colors Private Limited) (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 to conduct Remote E-Voting as well as remote electronic voting during the 5* Annual General Meeting (“AGM”) of the Company, held on Wednesday, September 30, 2026 at 11:30 a.m. IST through two-way video conferencing (“VC”) via ZOOM Platform, in respect of businesses set forth in the Notice of 5% Annual General Meeting (“AGM”) of the Company, in a fair and transparent manner. The AGM of the Company was held on Wednesday, September 30, 2026 at 11:30 a.m. IST through two-way video conferencing (“VC”) via ZOOM Platform and the voting for items as per the Notice of the AGM was carried out only through remote electronic voting process and remote electronic voting during the AGM, in compliance with applicable provisions of the Act (including any statutory modification or re-enactment thereof) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time, and the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020 in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder”, and General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021, General Circular No. 2/2022 dated May 5, 2022, General Circular No. 09/2023 dated September 25, 2023, the General Circular No. 09/2024 dated September 19, 2024 and the General Circular No. 03/2025 dated September 22, 2025, all issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”) and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular dated May 12, 2020, SEBI Circular dated January 15, 2021, SEBI Circular dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 in relation to “ Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Covid 19 pandemic”. The deemed venue for the 5" AGM was the registered office of the Company. A Limited Liabilities Partnership Firm Regd. Off.: 416, 4th Floor, Shreenathji Staff Co. Op. Soc. Ltd, Pushpam Complex, Opp. Seema Hall, 100 feet Ring Road, Satellite Jodhpur Char Rasta, Ahmedabad, Gujarat— 380 015; + LLPIN: ACA-1561 o+ Phone: 917935780144 « Emaik alapandcollp@gmail.com PRASAD COMPANY SECRETARIES (Formerly known as ALAP & Co. LLP) Responsibility of the Management of the Company The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to Remote E-Voting as well as remote electronic voting during the AGM and holding of AGM through VC or OAVM. Responsibility of Scrutinizer My responsibility, as a scrutinizer, is limited to ensure and scrutinize the voting done through remote e-voting and remote electronic voting by Shareholders present during the AGM through VC or OAVM in a fair and transparent manner and to make a consolidated scrutinizer’s report of the votes cast “in favour” or “against” the resolution, based on the reports generated from the e-voting system of National Securities Depository Limited (“NSDL” or “E-voting Agency”). As per the Notice of the AGM, below mentioned businesses (resolutions) were proposed for the approval of Members through Remote E-voting and remote electronic voting by Shareholders present during the AGM through VC or OAVM; 1. Ordinary Resolution to receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon; 2. Ordinary Resolution to appoint Mr. Sanjay Raghubhai Desai (DIN: 08885162), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment; 3. Ordinary Resolution to ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027; 4. Ordinary Resolutions to approve Appointment of M/s. PRASAD AND PARTNERS LLP (Formerly known as ALAP & CO. (LLPIN: ACA 1561), Practicing Company Secretaries as Secretarial Auditors of the Company and 5. Special Resolutions to approve fee for service of documents; I hereby report as under; 1. On the basis of the register of members and the list of beneficiary owners made available by the Depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on Friday, September 4, 2026, the Company completed dispatch of the Notice of the AGM; o Through E-Mail on Tuesday, September 8, 2026 to the members whose E-Mai [Showing first 8,000 characters — download PDF for full document]