Rainbow Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve PRIOR INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 13TH DAY OF NOVEMBER 2026 FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 2026

CIN: L18101PB1999PLC022452 An ISO 14001 Company and BSE Listed Date: 09-11-2026 The Department of Corporate Services, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 532441 Scrip Id: RAINBOWDQ Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, to consider and approve inter alia the Un-Audited financial results of the Company for the 02nd Quarter and Half year ended September 30, 2026. Further, the trading window for dealing in securities of the Company will re-open after completing of 48 hours from the declaration of above Un-Audited financial results for the 02nd quarter and half year ended September 2026. Kindly take the above mentioned information for your records. Thanking You, Yours faithfully, For and on behalf of Rainbow Denim Limited Ajay Garg Director DIN: 07613769 info@rainbowdenim.com www.rainbowdenim.com Registered Office: Village Chaundheri, PO Dappar, Ambala Chandigarh Highway, Mohali, Punjab, Pin- 140506