We hereby inform that NCLT Order dated August 17, 2026 in the matter of Company Scheme Application no. CA(CAA)/30(AHM) 2026, Shareholders Meeting to be held through Video Conferencing on ....

COIOrS August 27, 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: TRUECOLORS/544531 Subject: Nofiée to the Equity Shareholders of True Colors Limited (“Company”) as per the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”). Reference No.: Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, this is to inform that in terms of the Hon’ble NCLT Order dated August 17, 2026 in the matter of Company Scheme Application No. CA(CAA)/30(AHM)2026, following meeting is scheduled to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between the Inkia Inks Private Limited and True Colors Limited and their respective Shareholders and Creditors (“Scheme”): Meeting Date of E- | Time Commencement | End of | Cut-off Meeting of Remote e-|Remote e-|date voting voting for e- voting Equity Monday, 10:30 Friday, Sunday, Monday, Shareholders | September | A.M. September 25, | September | September 28, 2026 2026, 09:00 AM |27, 2026, |21, 2026 IST 05:00 PM The Notice(s) of respective meetings have been sent on Thursday, August 27, 2026 to the Equity Shareholders whose names appear in the register of members/list of beneficial owners maintained by the Depositories / RTA as on cut-off date, in terms of the NCLT Order. The Notice(s) have been sent through permissible mode. TRUE COLORS LIMITED (Formerly known as TRUE COLORS PRIVATE LIMITED) © 4919274335001 © REGISTERED OFFICE 9 FACTORY S & info@truecolorsgroup.com True Colors House, P8, GR Firto 3 i Plot No. 44 & 51, Rajhans Zesto Kalakachha, omakanji ni Wadi, Patel Line, Khatodara, Jalalpore (Near Palasana Cross Road ® www.truecolorsgroup.com | Surat, Gujarat, India, 395002 Naveas 398035 G o)) CIN:117299G12021PLC126265 | GST NO.: 24AAICT9214A1ZN | PAN NO.: AAICT9214A b 4 o 5o 90012015 14001:2015 450012018 C% Ors The said Notice of the meeting is also available on the Company’s website www.truecolorsgroup.com, website of the stock exchange, i.e., BSE Limited at www.bseindia.com, and on the website of NSDL at www.evoting.nsdl.com. Moreover, the Notice of Meeting of Equity Shareholders is uploaded at below link. truecolorsgroup.com/wp-content/uploads /2026 /08 /Notice-of-NCLT-Conveyed-Meeting- of-Equity-Sharcholders.pdf The Company has provided the remote e-voting facility (prior to the Meeting) and e- voting (during the Meeting) to all its Equity Shareholders and has engaged the services of National Securities Depository Limited (“NSDL”) to provide the said e-voting facility. 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. TRUE COLORS LIMITED (Formerly known as TRUE COLORS PRIVATE LIMITED) ¢ +9192743-35001 | 9 REGISTERED OFFICE 9 FACTORY & info@truecolorsgroup.com | True Colors House, P-8, GR Fir to 3rd Fir Plot No. 44 & 51, Rajhans Zesto Kalakachha, ‘ Somakanji ni Wadi, Patel Line, Khatodara, Jalalpore (Near Palasana Cross Road) @ www.truecolorsgroup.com Surat, Gujarat, India, 395002 Navsari-396415 Gujarat (India) CIN : 117299G)2021PLC126265 | GST NO.: 24AAICT9214A1ZN | PAN NO.: AAICT9214A 0 i 14001:2015 45001:2018 NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF TRUE COLORS LIMITED PURSUANT TO THE DIRECTIONS OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH MEETING DETAILS: Day Monday Date September 28, 2026 Time 10:30 AM IST Mode As per the Directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench, the Meeting shall be conducted through video conference (VC) and/or other audio and visual means (OAVM) Venue Deemed venue would be the registered office of True Colors Limited situated at P-8, Ground Floor to 3rd Floor, Soma Kanji Ni Wadi, Patel Line, Khatodara, Surat, Gujarat 395002. Cut-off Date September 21, 2026 Remote E-Voting 09.00 AM IST, Friday, September 25, 2026 start date and time Remote E-Voting 05.00 PM IST, Sunday, September 27, 2026 end date and time E-VOTING DURING THE MEETING: E-voting through VC/OAVM facility shall also be available to the Equity Shareholders of True Colors Limited during the Meeting. INDEX S. No. Contents Page Nos. 1. Notice of Meeting of Equity Shareholders of True Colors Limited 1 - 16 2. Explanatory Statements under Sections 102, 230 to 232 of the Companies 17 - 41 Act, 2013 (the “Act”) read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI circulars issued from time to time. ANNEXURES 3. Audited Financial Statements of the Transferee Company for the financial 42 - 75 year ended on 31st March 2026 (Annexure 1) 4. Report on the effect of the Scheme on the shareholders, Creditors, promoters, 76 - 79 non-promoter shareholders, and key managerial personnel/Directors of the Company as adopted by the Board of Directors of the Transferee Company pursuant to the provisions of Section 232(2)(c) of the Act (Annexure 2) 5. Audited Financial Statements of the Transferor Company for the financial 80 - 121 year ended on 31st March 2026 (Annexure 3) S. No. Contents Page Nos. 6. Report on the effect of the Scheme on the shareholders, Creditors, promoters, 122 - 126 non-promoter shareholders, and key managerial personnel/Directors of the Company as adopted by the Board of Directors of the Transferor Company pursuant to the provisions of Section 232(2)(c) of the Act (Annexure 4) 7. Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor 127 - 165 Company” with True Colors Limited (the “Transferee Company” or “Company”) and their respective shareholders and creditors (“Scheme”) (Annexure 5) 8. Share Swap Ratio Report dated December 1, 2025, issued by Treu Valuation 166 - 205 Services Private Limited, the Registered Valuer, and the Fairness Opinion dated December 1, 2025, on the Share Swap Ratio given by a SEBI registered Merchant Banker (Annexure 6A and 6B) 9. Certificate from the Statutory Auditor of the Transferor Company and 206 - 209 Transferee Company to the effect that the accounting treatment, if any, proposed in the Scheme is in conformity with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013 (Annexure 7A and 10. Observation Letter dated May 14, 2026, issued by BSE Limited (Annexure 210 - 213 11. Copy of order dated August 17, 2026 (“Order”) passed by the Hon’ble 214 - 229 National Company Law Tribunal, Ahmedabad Bench (Annexure 9) 12. Abridged Prospectus of Transferor Company involved in the Scheme 230 - 241 (Annexure 10) 13. Complaint Report dated March 24, 2026, submitted by the Company to the 242 - 242 BSE (Annexure 11) 14. Addendum/ Clarification dated January 21, 2026, in relation to the Valuation 243 - 243 Report issued by Treu Valuation Services Private Limited (Annexure 12) 15. Audited financial statements of the Transferor Company for the year ended 244 - 419 on March 31, 2025, and March 31, 2024 (Annexure 13A), and the audited financial statements of the Transferee Company for the year ended on March 31, 2025, and March 31, 2024 (Annexure 13B) 16. Shareholding pattern of the Transferor Company and the Transferee 420 - 423 Company, pre-Scheme and post-Scheme (Annexure 14) The Notice of the Meeting, Explanatory Statement and Annexures 1 to 14 constitute a single and complete set of documents and should be read in conjunction with each other, as they fo [Showing first 8,000 characters — download PDF for full document]