Change in Directorate

wA ivtees Rainbow }{ Foundations Ltd. Date: 30.09.2026. BSE LIMITED, Department of Corporate Services. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIPT CODE: 531694, sub: Di ure pursuan Regulation of SEB isting Obligations and Disclosure Requirements) Regulations, 2015: Change in Directorate of Rainbow Foundations Limit “The Company”). Dear Sir/ Madam, In compliance with the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”), we wish to inform you that based on the recommendations of the Nomination and Remuneration committee and Annual General meeting held today i.e. on Wednesday, September 30% 2026. 1. 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. 2. Appointment of Mrs. Varsha Namra Paun (DIN: 09427285) As An Independent Director (Non-executive) Of The Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-1 You are requested to take the same on your record. For RAINBOW FOUNDATIONS LIMITED Zgndary, fe, © « Ae / SP / ee CHENNAI |= IKKAPADATH BILAL MOHAMMADALI * COMPANY SECRETARY & COMPLIANCE OFFICER : ACS: 65109 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 Name of Director Mr. Nitesh Jain DIN 06681386 Education Qualification MBA (Master of Business Administration) Appointed as Executive Director & Chief Financial Officer. Period of Appointment From 30/09/2026 Condition of Appointment Passing of resolution by shareholders in ensuing 32"4 Annual General Meeting held on Wednesday the 30% September 2026. Reason for change viz. appointment, Mr. Nitesh Jain is appointed as Executive Director resignation, removal, death or & Chief Financial Officer with effect from otherwise September 30*, 2026. Brief Resume and Nature of expertise in MBA (Master of Business Administration) and specific functional areas Expertise in Specific Functional Area Real Estate & Property Development Other Directorships /Memberships (in Not Applicable listed entities in case of resignation of Independent director) Disclosure of relationships Mr. Nitesh Jain is the son of Mr. Gajraj Jain, Joint between Directors Managing Director, brother of Mr. Ashish Jain, Director of the Company. Apart from this, he does not have any relationship with other Directors and Key Managerial Personnel of the Company under the Companies Act,2013. Information as per BSE Circular No. Mr. Nitesh Jain is not debarred by SEBI or Stock LIST/COM/14/2018-19 and NSE Exchanges form holding the office of Independent Circular Number: NSE/CML/2018/24 Director by virtue of any orders if any passed by dated June 20, 2018 SEBI or any such other authorities. Reason for Change In order to make compliance with SEBI (LODR) 2015 he is proposed to be appointed as an Independent Director of the Company. ASSOATION. Name of Director MRS. VARSHA NAMRA PAUN DIN 09427285 Education Qualification MBA - Marketing and HR from VIT University, Vellore, TN. Appointed as Non-Executive Independent Director Period of Appointment 5 Years, i.e. from 30/09/2026 Condition of Appointment Passing of resolution by shareholders in ensuing 324 Annual General Meeting held on Wednesday the 30' September 2026. Reason for change viz. appointment, Mrs. Varsha Namra Paun is appointed as an resignation, removal, death or Independent Director with effect from September otherwise 30%, 2026. Brief Resume and Nature of expertise in Mrs. Varsha Namra Paun is an accomplished specific functional areas professional and entrepreneur with a decade of experience across retail banking, human resources, and business management. As a Director, she brings a dynamic approach to organizational leadership, combining strategic HR management with market-driven brand strategies to drive operational excellence and sustainable growth. Her areas of expertise include Strategic HR Operations & Talent Acquisition, Brand Strategy & Marketing Management, Organizational Governance & Employee Metrics, Cross-| Functional Business Operations, and Planning. Other Directorships /Memberships (in Not Applicable listed entities in case of resignation of Independent director) | Disclosure of relationships Mrs. Varsha Namra Paun is not related to any |b etween Directors Director of the Company Information as per BSE Circular No. Mrs. Varsha Namra Paun is not debarred by SEBI LIST /COM/14/2018-19 and NSE or Stock Exchanges form holding the office of Circular Number: NSE/CML/2018/24 Independent Director by virtue of any orders if dated June 20, 2018 any passed by SEBI or any such other authorities. Reason for Change In order to make compliance with SEBI (LODR) 2015 he is proposed to be appointed as an Independent Director of the Company.