True Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To consider and approve the standalone and consolidated Unaudited Financial Results of the company for the half year ended on September 30, 2026.

October 26, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: Intimation of Board Meeting of the Company. Reference No.: Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the company is scheduled to be held on Friday, 30th October, 2026 at Registered Office of the company inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the company for the half year ended on September 30, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted by Company on September 28, 2026, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 01st October, 2026 and shall reopen after the expiry of 48 hours from the time the result becomes generally available. 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 ICSI M. No.: A42880