Regulation 30 of SEBI (LODR) Regulations, 2015 - Receipt of order from the Hon''ble National Company Law Tribunal, Ahmedabad Bench in relation to the Scheme of Amalgamation (Merger by Absorption) ....

C% OrS Date: August 19, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: Receipt of Order from the Hon’ble National Company Law Tribunal, Ahmedabad Bench in relation to the Scheme of Amalgamation (Merger by Absorption) of Inkia Inks Private Limited (“Transferor Company”) with True Colors Limited (“Transferee Company” or “Company”) and their respective shareholders and creditors. Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, In furtherance of our earlier intimations dated 15t December 2025, and May 15, 2026 in connection with the proposed Scheme of Amalgamation of Inkia Inks Private Limited with True Colors Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (“Act”) and other applicable provisions of the Act read with rules and regulations made thereunder (“Scheme”), we wish to inform you that the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“NCLT”) has, vide its order dated 17th August 2026, (received by the Company on 18th August 2026) (“Order”), inter alia directed the Company to convene the meetings of its equity shareholders and unsecured creditors within 45 days from the date of the Order, for the purpose of considering and, if thought it, approving the proposed Scheme, while dispensing with the requirements of convening the meeting of the secured creditors of the Company, and the meetings of the shareholders, secured creditors, and unsecured creditors of the Transferor Company. The copy of the Order as available on the website of the NCLT is enclosed as Annexure A and has also been uploaded on the website of the Company. Any further developments in this regard shall be communicated to you in accordance with applicable laws and regulations. We request you to take the above information on your records. Thanking you. Yours Faithfully. For True Colors Limited (Formerly Known as True Colors Private Limited) Javanika Gandharva Company Secretary & Compliance Officer ICSI M. No.: A42880 TRUE COLORS LIMITED (Formerly known as TRUE COLORS PRIVATE LIMITED) © 49192743-35001 9 REGISTERED OFFICE 9 FACTORY ® info@truecolorsgroup.com True Colors Hox,:se, P-8, GR Fir to 3rd Flr, Plot No. 44 & 51, Rajhans Zesto Kalakachha, ® www.truecolorsgroup.com SSuormaa tk , a Gn uj ji a rn ai t ,W a Id ni di, a ,P a 3t 9el 5 0L 0in 2e , Khatodara, J Na 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 : L117299G)2021PLC126265 | GST NO.: 24AAICT9214A1ZN | PAN NO.: AAICTI214A 90012015 14001:2015 45001:2018 IN THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD COURT -2 ITEM No.301 CA(CAA)/30(AHM)2026 Proceedings under Section 230-232 of Co Act.2013 IN THE MATTER OF: Inkia Inks Private Limited ... Applicant True Colors Limited ........ Respondent Order delivered on: 17/08/2026 Coram: Mrs. Chitra Hankare, Hon’ble Member(J) Dr. Velamur G Venkata Chalapathy, Hon’ble Member(T) ORDER This case is fixed for pronouncement of order The order is pronounced in open court vide separate sheet — 5O DR.V.G. VENKATAk)HALAPATHY CHITRA HANKARE MEMBER (TECHNICAL) MEMBER (JUDICIAL) AD/SJ/ AP IN THE NATIONAL COMPANY LAW TRIBUNAL, DIVISION BENCH, COURT-II, AHMEDABAD CA(CAA)30/(AHM)/2026 [Application under Sections 230-232 and with other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements, and Amalgamations) Rules, 2016]. Memo of Parties Inkia Inks Private Limited (CIN: U24299GJ2021PTC120091) A Company registered under the provisions of the Companies Act, 2013. Having Registered office at Survey No. 428/1 TPS-6 B No.6, FP No. 243, Soma Kanji Ni Wadi, UM Road, Khatodara, Surat, Gujarat - e Applicant No.1/ 395002 Transferor Company No. 1 True Colors Limited ( CIN: L17299GJ2021PLC12626 ) A Company registered under the provisions of the Companies Act, 2013. Having its Registered office at registered office at P-8, Ground Floor to 3td Floor, o DS Ro Sm Sa Ka Tn Sji N Ni T Appli. cant No.2 Wadi, Patel Line, Khatodara, Surat, pplican / Gujarat - 395002. Transferee Company No. 2 Order Pronounced on 17.08.2026 —SD- g’o// ; CA(CAA) No. 30 of 2026 Coram: MRS. CHITRA HANKARE HON’BLE MEMBER (JUDICIAL) MR. VELAMUR G VENKATA CHALAPATHY HON’BLE MEMBER (TECHNICAL) Appearance: For the Petitioner : Mr. Hitesh Agrawal, Adv. ompanies Mr. Harsh C. Ruparelia, CA. JUDGMENT 1. This company application has been filed under section 230 - 232 of the Companies Act, 2013 r.w. Rule 3 of the Companies (Compromises, Arrangements, and Amalgamations) Rules, 2016, jointly by the applicant companies, viz. Inkia Inks Private Limited (Transferor Company) and True Colors Limited (Transferee Company) for the proposed Scheme of Amalgamation seeking, inter alia, dispensation of meeting of the equity shareholders and secured and unsecured creditors of the transferor company as well as dispensation of meeting of secured creditors of transferee company and convening of meeting equity shareholders and unsecured creditors of the Transferee company. The appointed date is stated to be 01.04.2026. 2.1t is represented that registered offices of both the applicant companies are situated within the territorial jurisdiction of Registrar of Companies, Gujarat, which is falling under the jurisdiction of this Tribunal. 3. The Board of Directors of the applicant companies have approved the Scheme through Board Resolutions dated 01.12.2025 passed in their respective Board Meetings. 4.The applicant companies in this Company Application have sought for the following reliefs: PNy S 0Q // Page 2 of 15 CA(CAA) No. 30 of 2026 Equity Preference Secured Unsecured Shareholders . Shareholders Creditors Creditors Inkia Inks Dispensation NA Dispensation Dispensation Private Limited of the meeting of the of the meeting (Transferor meeting Company) True Colors To convene NA Dispensation To convene Limited and hold of the and hold (Transferee meeting meeting meeting Company) 5. Inkia Inks Private Limited (Applicant Company No.1/ Transferor Company): i. The details of Share Capital as on 31.03.2026 are as under :- Particulars Amount (INR) Authorized Share Capital 30,00,000 equity shares of Rs.10/- 3,00,00,000 /- each TOTAL 3,00,00,000 /- Issued, subscribed and paid-up share capital 30,00,000 equity shares of Rs.10/- 3,00,00,000 /- each, fully paid up TOTAL 3,00,00,000 /- ii. There are 9 Equity Shareholders as on 31.03.2026. All the Equity Shareholders of the said company has approved the proposed Scheme of arrangement in the form of written consent letters on affidavit and have further waived their right to attend the meeting. iii. There are no preference shares issued by the Applicant Company No.1. iv. The Applicant Company No. 1 has 1 Secured Creditor as on 31.03.2026. All the Secured Creditor of the said company has approved the proposed Scheme of arrangement in the form of —Sp~ Pag3 eof 15 CA(CAA] No. 30 of 2026 written consent letters on affidavit and have further waived their right to attend the meeting. The Applicant Company No. 1, has 40 Unsecured Creditors as on 31.03.2026. It is observed that the more than 90% Unsecured Creditors of the said company has approved the proposed Scheme of arrangement in the form of written consent letters on affidavit and have further waived their right to attend the meeting. Inkia Inks Private Limited is seeking dispensation of meetings of its Equity Shareholders, Secured Creditors and Unsecured Creditors in view of their consent affidavit for approval of the scheme. . True Colors Limited (Applicant Company No.2/Transferee Company): The details of Share Capital as on 31.03.2026 are as under:- Particulars Amount (INR) Authorized Share Capital 2,50,00,000 equity shares of 25,00,00,000/- Rs.10/- each TOTAL 25,00,00,000/- Issued, subscribed and paid-up share capital 2,46,54,600 equity shares of 24,65,4 [Showing first 8,000 characters — download PDF for full document]