Copy of Newspaper Publication

Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I FERTILITY June 27, 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: Newspaper Publication-Information regarding the 28th Annual General Meeting Ref: Disclosure pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"). Dear Sir/ Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., June 27, 2026, in Financial Express (English Edition) and Mana Telangana (Telugu Edition) informing the shareholders that the 28th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, July 29, 2026 at 10:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means ("VC/ OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the applicable circulars issued by the Ministry of Corporate Affairs and the SEBI Circulars. 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 SARLA r.:::::i. CIN: L321040L 1979PLC009590 Registered Office: 0-1081 New Friends Colony, New Oelhl 110025 Email: cs@pel,!ndia in, Website: www.pe~•india.in R&gd Office: 6.05-607' Sh1lkanl Cllamll<,r,, l'llase-1, 6th floor. Adjacool lo ������������������������������ R. K. Studios. Sion-Trombay Road. Mumbae 400 071 Tel: +91 (22) 7173 3717; Email: cs@oapacite.ln; Website: waw.capadle.ln ������ 2026, and April 29. 2026, Notice is hereby gh,en that the Secunties and Exchange Information on registration of E-Mall Addresses 2026 daled Janua,y 30. 2026 ('SEBI Circular'). a special window has been opened for a period of one ye-er from f:ebruary 5, Z02:6, lo February 41, 2027, lo faalltale lfansfe1 2,1, 2026 at 3:00 P.M. (ISn through Video Conferencing ("VC") / Olher Audio-Visual ���������������������������������� all respects, to the Company's Registrar and Transfer Agenls ('RTA') i.e. Mfs. Skyline Fo1 more de!ar:s, inveslws may 0()111.act lhe <:ompany a! es@pet-india.1r. or our RTA at dispatched. In due course. only lhrough electronic mode lo those Members whose e ������������������������������� E-mall: admln@skyhnena.com: Tel: ➔91-11-26612682; Website: www.styllne1ta.eom mail address(es) a,e regislered willt lhe C-Ompany/Registrar and Sha,e Transfer Agenl ����������������������������� UPDATE KYC ANO CONVERT PHYSICAL SHARES INTO DEMAT MOOE r·RTA")/National Securities Depository Limited ('NSDl")/Cenlral Depository ~,vices ������������������ l/11/estors holding shares In Physical fOffil are requesied to dematerialize tt',eir shares,' (India) Limiled ('CDSl")MelrrespecllveOepositoryParllclpanl(s). as appbcable. I ���������������� For Precision Electronfc.s Llmlted Requirements) Regulations. 2015, read with lhe applicable SEBI Circulars. a letter ������������ Sdl• containing Ille v~-llnk and QR code for aooessing lhe NoUce ol the A.GM and 1he Puntt A. Bajaj Annual Repqrt will be sent lo lhose Membecs whose e~maD addresses are not ��������������� �� �� ���� www.caoacrte.in (b) National Stock Exchange of India Limned at www.nseindra.com �������������������������������� * * Participation and Voting 1 through lhe a-voting facility durlllg Ille AGM ("lnsta Poll'). The detailed pro«<!ure for anending lhe AGM through VC/OA.VM and for remote e-vollng/e-votlng during lhe EMA PARTNERS INDIA LIMITED AG Mw ill be p,ovided in the Notice of !tie AGM. CIN; L65190MH2004G01148S38 ������������������������������� Regd. Olllce: 1081 Tovrer, WTC Gomptex. Cuffe Parade, Mun,fl.1i • 400005. Registration of E•mail Address CIN: L74140MH2003PLC142116 Tel:· (022) 6655 34061'3407, Web$ile: www.idbi.bank.io Email: idbiequily@jdbi.co.in Members holding shares in demalerialised form are requested to register/update Regd. Office: 204. The Summit Business. Western Express Highway, ���� NOTICE OF 22"0 AGM, E•VOTING FOR TRANSACTION Vile. Pa~e (E.J, Mumbai -400 057. Tel: 022-4608 9406 !heir details with their respecllve DepOSilory Parllclpanl(s), Members holdlng shares Email: ~J!!ln.~. Website: www.~m~pij□O~lli,ID In physical form are requested to reglsle,tupdale their details by submttting lhe ���������������� ������������������������������������ prescribed Form ISR-1 and other applicable1 omlS wi1h the Companys Registrar and I. The Notice of 22. ., AGM of the Bank to beheld on Tuesday, July 21, 2026 POSTAL BALLOT NOTICE Share Transfer Agent KFin Technologies Umiled. at 11.00 a.m. (1ST), along with the Annual Report foe FY 2025·26, comJ)fising oi the Directors' Report, Auditors' Report and Audtled In case 01q ueries vnih resp.el 10 registration 01e rnall Id or participating or ,emote e NOTICE Is hereby given to lhe Members of EMA Partners India Limited Financial StaJemenls, hav.e beenemalled on Thursday, June 25, 2026 ln voting or e-voting during lhe AGM, members a.re requested to write at (Formerly known as ~EMA Partners India Private limited~) (the ~~:rd~~~ RAINBOW CHILDREN'S MEDICARE LIMITED ~ectronic mode to Membe,s whose e-mail IDs are re9istered with the 'Company') that In terms of lhe provisions of Sections 108. 110 and elov,atebrls@lillotero~m 0<contacta11soo 309 4001 (1011 free). Batik, A!!QIS.trar & Share Transfer Ageot {RTA) Of the Depository other applicable provisions of the Companies Act, 2013 pncluding any This Notice Is being Issued for lite inl0<matlon and benefit 01 Ille Membeis or lhe !'l~fR~..!- (CIN: L85110TG1998PLC029914) Participant(s) (DP). statutory amendment(s), modification(s) and/ or ,e.enacunent(s) Company in compliance with the applicable provisions o1 the Companies Act, 2013, Regd. Office: 8-2-120/10311. Survey No, 403, Road No. 2. Additionally, in accordance wi1h Regulation 36(1 )(b) ot the SEBI (Listing thereof for lhe lime ba,ng in forcej read with Rule 20 afld 22 or the the MCA Circ,,lars and lhe applicable SEBI Ciroolars. Obligalions and Disclosure RequlremenlS) Regulations. 2015 (lisllng Sanjara Hilfs. Hyderabad - 500034, Telangana. Companies (Management and Administration) Rules, 2014, as For Capacll'e lnfra.proJeels llmlled Corporate Office: 8-2-19/1 IA. Oaulet Arcade, Road No. 11. Regutatk>ns), BMk has dJSpalched a letter lo shareholders, whose e mail IDs are not registered with Bank/ RTA /DP.providing the weblink of amended and in compliance with General Circular No. 14/2020 dated Banjara Hills, liyderabad - 500034. Telangana. 8April 2020. No, 1712020 dated 13April 2020. No. 22/2020dated 15 Sd/· Phone: +91 40 49692244 I Website: www.rainbowhospitals.in Bank's webslla tor accessing tho Annual Report fOf FY 2025-26. The physical copies of Annual Report and Notice of AGM will be dispatched June 2020. No. 3312020 dated 28 Seplember202D. No. 39/2020 dated Place: Mumbai Rahul Kapur E-Mail: companysecretary@rainbowhospilals.in only to thOse sharoholdorS who !'0quest for lhe same. Members who are 31 December 2020. No. 10/2021 dated 23 June 2021, No. 2012021 Date: June 26, 2026 Company Secrelary & Compliance Olfleer INFORMATION REGARDING 28TH ANNUAL GENERAL MEETING desirous of obtaining hard copy of the Annual Report should send a date [Showing first 8,000 characters — download PDF for full document]