Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To Adopt and Approve ....

Rainbow }| Foundations Ltd. 01st September 2026. The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400001 SCRIP CODE: 531694. Dear Sir, SUB: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listin Obligations and Disclosure Requirements) Regulations 2015. Pursuantto Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04 September 2026 at No.4, Thanikachalam Road, T.Nagar, Chennai - 600017 to consider and approve inter alia;- 1. To Adopt and Approve the Notice 32.4 Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. To Finalize the Dates of Book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair. Kindly acknowledge receipt and take the same on your records. Thanking you, Yours faithfully, For RAINBOW FOUNDATIONS LIMITED IKKAPADATH BILAL MOHAMMADALI COMPANY SECRETARY & COMPLIANCE OFFICE ACS: 65109 No.4, Thanikachalam Road, T.Nagear, Chennai - 600 017 | Phone : 044 2434 4647, 2435 4647 GSTIN : 3BAAACR3SOB9B1ZR | CIN No. : LSSTOIINIS9S4PLC0O27739 Email : rainbowfoundations@gmail.com | www.rainbowfoundations.in