Rainbow Children's Medicare Q2 FY27 Board Meeting Notice

Key Dates

• Board Meeting Date: Saturday, October 31, 2026
• Financial Results Period: Quarter and half year ended September 30, 2026
• Notice Date: October 23, 2026
• Trading Window Closure Start Date: September 25, 2026 (as per previous letter)

Meeting Agenda

The Board of Directors will consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.