Options to purchase securities

Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I FERTILITY June 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Block G, Corporate Relationship Department, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai – 400 051. Dalal Street, Mumbai – 400001. Symbol: RAINBOW Scrip Code: 543524 Sub: Allotment of Equity Shares under “Rainbow Children’s Medicare Limited – Employees Stock Unit Plan 2023” (“Stock Unit Plan 2023”/ “Plan”) Ref: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/ Madam, In compliance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Nomination & Remuneration Committee (“NRC”) of the Company, by way of a circular resolution passed on June 25, 2026, has approved allotment of 7,483 Equity Shares having face value of ₹ 10/- each, fully paid-up, to one (1) eligible employee, consequent to the exercise of vested stock units in accordance with Company’s Stock Unit Plan 2023. Consequent to the above allotment, the paid-up equity share capital of the Company stands increased as under: Particulars Pre-allotment Post-allotment No. of Equity Shares 10,15,59,156 10,15,66,639 Face Value (₹) 10 10 Paid-up Equity Capital (₹) 1,01,55,91,560 1,01,56,66,390 Further, we would like to confirm that the above allotted shares shall rank pari passu with the existing equity shares of the Company and the Company is in the process of completing the other formalities with respect to listing of the said allotted shares. The details required to be disclosed pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed in Annexure-A and the details as required pursuant to Part E of Schedule I read with Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is annexed in Annexure –A.1. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Rainbow Children’s Medicare Limited Shreya Mitra Company Secretary and Compliance Officer Encl.: As above Rainbow Children's Medicare Limited Registered Office: 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad- 500034, Telangana CIN :L85110TG 1998PLC029914 Q Corporate Office: 8-2-19/1/A, Daulet Arcade, Road No. 11, Banjara Hills, Hyderabad- 500034, Telangana G info@rainbowhospitals.in \;' 1800 2122 iffil www. rainbowhospitals.in OUR PRESENCE: BENGALURU CHENNAI DELHI GUWAHATI HYDERABAD RAJAHMUNDRY VIJAYAWADA VISAKHAPATNAM WARANGAL Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I F ERTILITY Annexure A Relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Disclosures – “ESOP 2023” 1. Brief details of options granted Reporting is related to the allotment of 7,483 number of Equity Shares of the face value of Rs. 10/- each, pursuant to the stock units exercised by the eligible employee under the Company’s Stock Unit Plan 2023. 2. Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 (if applicable) 3. Total number of shares covered by The present disclosure is in respect of allotment of these options 7,483 number of Equity Shares approved by the NRC by way of a circular resolution passed on June 25, 2026. 4. Pricing formula / Exercise Price As per the Annexure A.2 given below. 5. Options vested Not Applicable, as the intimation is towards allotment of shares pursuant to exercise of Stock Units. 6. Time within which option may be Not Applicable, as the intimation is towards allotment exercised of shares pursuant to exercise of Stock Units. 7. Options exercised 7,483 stock units 8. Money realized by exercise of Rs. 74,830/- excluding taxes. options 9. The total number of shares arising as 7,483 equity shares a result of exercise of option 10. Options lapsed Nil 11. Variation of terms of options Not Applicable 12. Brief details of significant terms The equity shares allotted shall rank pari passu with the existing equity shares of the Company. 13. Subsequent changes or Not Applicable cancellation or exercise of such options 14. Diluted earnings per share pursuant Rs. 24.62/-* to issue of equity shares on exercise of options 15. Disclosures pursuant to Regulation Enclosed as Annexure - A.1 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 *As per Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. Rainbow Children's Medicare Limited Registered Office: 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad- 500034, Telangana CIN :L85110TG 1998PLC029914 Q Corporate Office: 8-2-19/1/A, Daulet Arcade, Road No. 11, Banjara Hills, Hyderabad- 500034, Telangana G info@rainbowhospitals.in \;' 1800 2122 iffil www. rainbowhospitals.in OUR PRESENCE: BENGALURU CHENNAI DELHI GUWAHATI HYDERABAD RAJAHMUNDRY VIJAYAWADA VISAKHAPATNAM WARANGAL Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I FERTILITY Annexure – A.1 Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S. No Particulars Details 1. Company name and address of Registered Office Rainbow Children’s Medicare Limited 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad - 500034, Telangana. 2. Name of the Stock Exchanges on which the Company’s • BSE Limited (“BSE”) shares are listed • National Stock Exchange of India Limited (“NSE”) 3. Filing date of the statement referred in regulation 10(b) of May 6, 2023 the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with Stock Exchange. 4. Filing Number, if any • BSE: DCS/IPO/TL/ESOP-IP/2762/2023-24 • NSE: NSE/LIST/35489 5. Title of the Stock Unit Plan pursuant to which shares are Rainbow Children’s Medicare Limited – issued, if any Employees Stock Unit Plan 2023 6. Kind of security to be listed Equity Shares 7. Par value of the shares ₹10/- per equity share 8. Date of issuance of Shares March 18, 2023 9. Date of allotment of Shares June 25, 2026 10. Number of shares allotted 7,483 equity shares 11. Share Certificate no, if applicable Not applicable 12. Distinctive number of the share, if applicable 10,15,59,157 to 10,15,66,639 (Both inclusive) 13. ISIN Number of the shares if issued in Demat INE961O01016 14. Exercise price per share ₹10/- per equity share 15. Premium per share Nil 16. Total issued shares after this issue 10,15,66,639 equity shares 17. Total issued share capital after this issue ₹ 1,01,56,66,390/- Rainb ow Children's Medicare Lim ited Registered Office: 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad- 500034, Telangana CIN :L85110TG 1998PLC029914 Q Corporate Office: 8-2-19/1/A, Daulet Arcade, Road No. 11, Banjara Hills, Hyderabad- 500034, Telangana G info@rainbowhospitals.in \;' 1800 2122 iffil www. rainbowhospitals.in OUR PRESENCE: BENGALURU CHENNAI DELHI GUWAHATI HYDERABAD RAJAHMUNDRY VIJAYAWADA VISAKHAPATNAM WARANGAL Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I FERTILITY 18. Details of any lock-in on the shares Not Applicable 19. Date of expiry of lock-in Not Applicable 20. Whether shares identical in all respects to existing shares? Yes, Equity shares are identical in all respect to If not, when will they become identical? existing equity shares 21. Details of listing fees, if payable Not applicable Rainbow Children's Medicare Limited Registered Office: 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad- 500034, Telangana CIN :L85110TG 1998PLC029914 Q [Showing first 8,000 characters — download PDF for full document]