Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Monday, the 21st September, 2026 at the registered office of the Company .

Date: 19-09-2026. The Corporate Relationship Department, The Bombay Stock Exchange Limited, Floor No. 25, P J Towers, Dalal Street, Mumbai – 400001. Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Scrip Code: 531694. Dear Sir, Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Monday, the 21st September, 2026 at the registered office of the Company . We would request you to take note of the above and acknowledge receipt of this letter. This is for your kind information and Records. Thanking you, Yours faithfully, For RAINBOW FOUNDATIONS LIMITED IKKAPADATH BILAL MOHAMMADALI COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 65109