Considered and approved all resolutions

Rainbow }{ Foundations Ltd. 30.09.2026. The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 SCRIP CODE: 531694 Dear Sir, i Intimation er_Regulati f_ SEBI (Listin ligations_and_Disclosur Requirements), Regulati 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Members of the Company at the 32"¢ Annual General Meeting held on 30% September, 2026 through video conference and other audio-visual means have considered and approved the following: 1. Adoption Of Financial Statements Including Consolidated Audited Financial Statements. 2. To Appoint A Director In Place Of Mr. Anop Chand Jain (Din: 02215110), Who Retires By Rotation And Being Eligible Offers Himself For Re-Appointment. 3. Appointment Of Mr. Nitesh Jain (Din: 06681386) As Executive Director & Chief Financial Officer (“Ed & CFO”) And Approval Of Terms And Conditions Including Remuneration Payable To Mr. Nitesh Jain As Ed & CFO. 4. Appointment Of Mrs. Varsha Namra Paun (Din: 09427285) As An Independent Director (Nonexecutive) Of The Company. 5. To Approve The Reclassification Of Authorised Share Capital Preference Shares Into Equity Shares And Consequent Alteration Of The Capital Clause Of The Memorandum Of Association Of The Company. 6. To Approve Remuneration Of Mr. Gajraj Jain (Din: 01182117 ) Joint Managing Director Of The Company 7. To Approve Remuneration Of Mr. Anop Chand Jain (Din: 02215110) Managing Director Of The Company 8. To Approve Remuneration Of Mr. Navin Jain (Din: 02213825) Director Of The Company 9. To Approve Increase In Remuneration Of Mr. Ashish Jain ( Din: 06681377 ) Director Of The Company. No.4, Thanikachalam Road, T.Nagar, Chennai - 600 017. Phone : 044 2434 4647 / 2435 4647 GSTIN : 33AAACR3089B1ZR | CIN No. :L55101TN1994PLC027739 Email : rainbowfoundations@gmail.com | Web : www.rainbowfoundations.in Request you to take the above on record and obliged Thanking You, Yours faithfully, For RAINBOW FOUNDATIONS LIMITED. IKKAPADATH BILAL MOHAMMADALI COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 65109