Date: July 4, 2026

Board Meeting Outcomes

  • The company has distributed the Integrated Annual Report for Financial Year 2025-26 to shareholders whose email addresses are not registered with the company/registrar/depositories
  • Distribution was made through a letter containing web link and QR code for accessing the report
  • This action complies with Regulation 36(1)(b) of SEBI Listing Regulations

Shareholder Communication

  • The Integrated Annual Report for FY 2025-26 has been emailed to shareholders with registered email addresses
  • For shareholders without registered email addresses (including the recipient), the report is accessible via web link: https://www.rainbowhospitals.in/investors-relations/annual-reports
  • Kfin Technologies Limited serves as the Registrar to an Issue and Share Transfer Agent (RTA)