summary of procedding of the 32nd Annual General Meeting held on 30th September 2026

Rainbow }| Foundations Ltd. 30' September, 2026. The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 531694 : Summ f Pr din f the 3254 Ann eneral ing held on 30% September Pursuant to Regulation 30 read with the Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the proceedings of the 324 Annual General meeting (‘AGM’) of the Company held on Wednesday, 30 September, 2026 at 10.30 AM through video conference and other audio-visual means. Kindly accept the copy of proceedings for your reference and record. Thanking you, Yours faithfully, For RAINBOW FOUNDATIONS LIMITED IKKAPADATH BILAL MOHAMMADALI COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 65109 Encl: Proceedings of the Meeting 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 Rainbow }{ Foundations Ltd. mary of Proceedin f the 32"4 1 General Meeting held on 30‘ September 2026. The 32"4 Annual General Meeting of the members of M/s. Rainbow Foundations Limited (the Company) was held on Wednesday, 30" September, 2026 at 10.30 A.M. through video conference and other audio-visual means (VC). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The meeting commenced at 10.31 A.M. and concluded at 11.03 A.M Mr. Gajraj Jain, Managing Director of the Company was elected as the Chairperson of the meeting. The chairperson informed that this annual general meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. The requisite quorum being present, the chairperson called the meeting to order. The chairperson welcomed the shareholders, auditors and other invitees joining over VC and delivered his speech. The chairperson informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. AGM Notice, statutory auditors’ report, secretarial audit report and other relevant documents thereto for the financial year 2025-26 as circulated to members were taken as read. The following items of business, as per the Notice of AGM dated 04th September, 2026, were transacted at the meeting. Shareholders were provided a facility to ask questions or express their views through VC and audio on the aforesaid resolutions. Clarifications were provided to the queries raised by the members. The resolutions were passed with the requisite majority. Item No. Details of Agenda Resolution Required Adoption Of Financial Statements Including Ordinary Consolidated Audited Financial Statements. 2. To Appoint A Director In Place Of Mr. Anop Chand Ordinary Jain (Din: 02215110), Who Retires By Rotation And Being Eligible Offers Himself For Re- Appointment. 3: Appointment Of Mr. Nitesh Jain (Din: 06681386) Ordinary 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: Special 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 09427285) As An_ Independent Director (Nonexecutive) Of The Company. To Approve The Reclassification Of Authorised Share Capital Preference Shares Into Equity Ordinary 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: Special 01182117 ) Joint Managing Director Of The Company. qi To Approve Remuneration Of Mr. Anop Chand Special Jain (Din: 02215110) Managing Director Of The Company. 8. To Approve Remuneration Of Mr. Navin Jain (Din: Special 02213825) Director Of The Company. 9. To Approve Increase In Remuneration Of Mr. Special Ashish Jain ( Din: 06681377 ) Director Of The Company. The facility of voting on all the above resolutions was provided through remote e-voting (prior to the AGM) and electronic voting i.e. e-voting (at the AGM venue). The Board of Directors has appointed Mr. Abishek Jain, Company Secretary (Membership No. 10925) Proprietor, M/s. AS] & Associates, Practicing Company Secretaries as a Scrutinizer to supervise and scrutinize the e-voting process. The voting results on the above resolutions will be declared and communicated to the Stock Exchange subsequent to receipt of Scrutinizers' Report. The same shall also be placed on the Company's website and also on the website of CDSL (being the agency from which e-voting facility had been availed). Kindly take the above on record and oblige. Thanking you. For RAINBOW FOUNDATIONS LIMITED IKKAPADATH BILAL MOHAMMADALI Sanne COMPANY SECRETARY & COMPLIANCE OFFICER : ACS: 65109