Rainbow Foundations Board Approves AGM on September 30

This is a regulatory disclosure to BSE Limited regarding the outcomes of a Board of Directors meeting held on September 4, 2026.

The Board meeting commenced at 14:45 hours and concluded at 15:45 hours.

The following items were considered and approved:

1. Approval of the Board's Report of the Company along with all its annexures for the financial year 2025-2026.

2. Fixing the date for convening the 32nd Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

3. Approval of the Notice convening the 32nd Annual General Meeting.

4. Fixing September 23, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions placed before the 32nd AGM.

5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026 (both days inclusive).

The letter is digitally signed by Gajraj Jain, Managing Director (DIN: 01182117), on behalf of Rainbow Foundations Limited.