True Colors Limited has filed its mandatory compliance certificate with BSE Limited for the quarter ended March 31, 2026, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the certificate on April 10, 2026, through Company Secretary and Compliance Officer Javanika Gandharva. The filing was made to BSE Limited's Listing Department as part of the quarterly regulatory requirements.

Share Holding Status

The certificate from BIGSHARE SERVICES PRIVATE LIMITED, the company's Registrar and Share Transfer Agent, confirms that Regulation 74(5) is not applicable to True Colors Limited. This is because the entire shareholding of the company remains in dematerialised form.

Key highlights of the quarter include:

• Complete Demat Holdings: All company shares are held in electronic form
• Zero Rematerialisation: No requests received from shareholders for converting shares back to physical form
• Full Compliance: Regulatory requirements met for the quarter

Company Information

True Colors Limited, formerly known as True Colors Private Limited, operates from its registered office in Surat, Gujarat. The company maintains its factory operations at Jalalpore, Navsari, Gujarat.

The filing demonstrates the company's adherence to SEBI's regulatory framework and confirms the complete digitalisation of its share holding structure during Q4FY26.

True Colors Limited has issued a postal ballot notice for member approval of key corporate resolutions following its board meeting held on April 08, 2026. The company announced the outcome of the board meeting where directors approved strategic amendments requiring shareholder consent through remote e-voting process.

Postal Ballot Process and Timeline

The postal ballot notice, dated April 08, 2026, outlines the voting process for three key resolutions. The company has appointed Mr. Shubham Agarwal, Proprietor of M/s CSA and Associates, as the scrutinizer to conduct the postal ballot process.

The notice will be sent electronically to members whose email addresses are registered with Bigshare Services Private Limited, the company's registrar and transfer agent.

Regulatory Compliance and Publication

True Colors Limited has intimated BSE Limited about the newspaper advertisement publication for the postal ballot notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement was published on April 10, 2026 in two newspapers:

Key Resolutions for Approval

The postal ballot covers three significant corporate decisions requiring member approval:

Memorandum of Association Amendment

The proposed alteration involves replacing Clause III(A)(3) of the main object clause to expand True Colors Limited's business scope. The amended clause will authorize the company to manufacture, formulate, process, and develop various ink products including digital textile inks, sublimation inks, reactive inks, and pigmented inks. Additionally, it will enable trading in textile dyes, pigments, coating, pre-treatment and post-treatment chemicals, along with textile printing machinery and spare parts.

Enhanced Borrowing Powers

The company seeks approval to increase its borrowing powers from the previous limit of ₹100.00 crores to ₹300.00 crores under Section 180(1)(c) of the Companies Act, 2013. This enhancement is intended to support the company's strategic expansion plans, particularly in developing manufacturing capabilities in the consumables segment and setting up ink manufacturing facilities.

Corporate Governance Compliance

True Colors Limited will conduct the member approval process through postal ballot with remote e-voting facilities, ensuring compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations. Company Secretary and Compliance Officer Javanika Gandharva has signed the regulatory filing, confirming the board's decisions and initiating the member approval process.