Rainbow Children''s Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited ....

Rainbow'"'· Children's Hospital WOMEN CARE I CHILD CARE I FERTILITY July 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Corporate Relationship Department, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai - 400 051. Dalal Street, Mumbai - 400001. Symbol: RAINBOW Scrip Code: 543524 Sub: Notice of Board Meeting Ref: Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform that pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Thursday, July 30, 2026 inter-alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 25, 2026 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code for Prevention of Insider Trading, currently the Trading Window for dealing in Securities of the Company is closed and shall re-open after 48 hours from the declaration of the aforesaid Financial Results. This is for your information and records. Thanking You, Yours Faithfully, For Rainbow Children’s Medicare Limited Shreya Mitra Company Secretary and Compliance Officer Rainbow Children's Medicare Limited Registered Office: 8-2-120/103/1. Survey No. 403, Rood No. 2. Bonjoro Hills. Hyderol>ad-500034. Tclangono CIN:l85110TG1998PLC029914 Q Corporate Office: 8-2-19/1/A, Doulet Arcade, Rood No. 11, Bonjoro Hills, Hyderobod-500034, Telangono B info@rainbowhospitals.in \! 1800 2122 le www.rainbowhospitals.in OUR PRESENCE. BENGALURU CHENNAI DELHI GUWAHATI HYDERABAD RAJAHMUNDRY VIJAYAWADA VISAKHAPATNAM WARANGAL