1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the Company ....

yZFer Rainbow Foundations Ltd. To, 04‘ September 2026. The Manager (Corporate Compliances) BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400001. me of Board Meeting oft h mpany held on 04th mber, 2026. Scrip Code: 531694, Dear Sir/Madam, Kindly refer our letter dated 01%' September 2026, we hereby inform you that the Board of Directors of the company at their meeting held on 04" September 2026 considered and approved the following: - 1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32™4 Annual General Meeting (AGM) of the Company on Wednesday, the 30 September, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 32" Annual General Meeting of the Company. 4. Fixed 23° September, 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 32"¢ Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 23" September, 2026 to Wednesday, 30" September 2026. (both days inclusive). Board meeting Commenced on 14.45 hours. Board meeting concluded on 15.45 hours. Kindly acknowledge receipt and take the same on your records. Yours faithfully, For RAINBOW FOUNDATIONS LIMITED GAJRAJ JAIN MANAGING DIRECTOR DIN:01182117 ee No.4, Thanikachalam Road, T.Nagar, Chennai - 600 017 | Phone : 044 2434 4647, 2435 4647 Tn GSTIN : 33AAACR3089B81ZR | CIN No.: L55101TN1994PLCO27739 Email = rainbowfoundations@gmail.com | www.rainbowfoundations.in