Shareholders meeting

Rainbow® Children's ~ BirthRighf Hospital ~ - BY RAINBOW HOSPITALS WOMEN CARE I CHILD CARE I FERTILITY July 29, 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: Voting Results and Scrutinizer’s Report of the 28th Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the 28th Annual General Meeting ("AGM") of the Company was held on Wednesday, July 29, 2026, at 10:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the following documents: a) Voting results of remote e-voting and e-voting during AGM, in prescribed format as required under Regulation 44(3) of SEBI Listing Regulations as Annexure – 1; and b) Scrutinizer's Report dated July 29, 2026 of remote e-voting and e-voting during AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure – 2. This is for your information and records. 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 Annexure – 1 Rainbow Children’s Medicare Limited Voting Results of 28th Annual General Meeting [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of AGM/ EGM July 29, 2026 Total number of shareholders on record date 90,558 No. of shareholders present in the meeting either in person or through Proxy: a) Promoters and Promoter Group: Not Applicable b) Public: No. of shareholders attended the meeting through Video Conferencing: a) Promoters and Promoter Group: 6 b) Public: 57 Resolution No: 1 To receive, consider and adopt the Audited Standalone Financial statements of the Company for the Financial Year ended March 31, 2026, the reports of the Auditors and Board of Directors thereon and the Audited Consolidated Financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of No. of shares No. of Votes % of Votes No. of Votes No. of votes % of Votes % of votes voting held polled Polled on in favour in against in favour against on outstanding on votes votes polled shares polled (1) (2) (3)=[(2)/ (1)] (4) (5) (6)=[(4)/ (7)=[(5)/ *100 (2)]*100 (2)]*100 Promoter E-Voting 5,06,16,873 5,06,16,873 100 5,06,16,873 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 5,06,16,873 5,06,16,873 100 5,06,16,873 0 100 0 Public E-Voting 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100 0 Public- E-Voting 1,17,29,450 50,62,895 43.1640 50,62,868 27 99.9995 0.0005 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1,17,29,450 50,62,895 43.1640 50,62,868 27 99.9995 0.0005 Total 10,15,66,639 9,08,65,822 89.4642 9,08,65,795 27 100.0000 0.0000 Resolution No: 2 To declare dividend of ₹ 3.5/- per Equity Share for the Financial Year ended March 31, 2026. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of No. of shares No. of Votes % of Votes No. of Votes No. of votes % of Votes % of votes voting held polled Polled on in favour in against in favour against on outstanding on votes votes polled shares polled (1) (2) (3)=[(2)/ (1)] (4) (5) (6)=[(4)/ (7)=[(5)/ *100 (2)]*100 (2)]*100 Promoter E-Voting 5,06,16,873 5,06,16,873 100 5,06,16,873 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 5,06,16,873 5,06,16,873 100 5,06,16,873 0 100 0 Public E-Voting 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100 0 Public- E-Voting 1,17,29,450 50,62,911 43.1641 50,62,884 27 99.9995 0.0005 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1,17,29,450 50,62,911 43.1641 50,62,884 27 99.9995 0.0005 Total 10,15,66,639 9,08,65,838 89.4643 9,08,65,811 27 100.00 0.0000 Resolution No: 3 To appoint a director in place of Dr. Adarsh Kancharla (DIN: 08302615), who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are Yes interested in the agenda/ resolution? Category Mode of No. of shares No. of Votes % of Votes No. of Votes No. of votes % of Votes % of votes voting held polled Polled on in favour in against in favour against on outstanding on votes votes polled shares polled (1) (2) (3)=[(2)/ (1)] (4) (5) (6)=[(4)/ (7)=[(5)/ *100 (2)]*100 (2)]*100 Promoter E-Voting 5,06,16,873 77,83,310 15.3769 77,83,310 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 5,06,16,873 77,83,310 15.3769 77,83,310 0 100 0 Public E-Voting 3,92,20,316 3,51,86,054 89.7138 1,99,24,709 1,52,61,345 56.6267 43.3733 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3,92,20,316 3,51,86,054 89.7138 1,99,24,709 1,52,61,345 56.6267 43.3733 Public- E-Voting 1,17,29,450 50,62,890 43.1639 50,62,132 758 99.9850 0.0150 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1,17,29,450 50,62,890 43.1639 50,62,132 758 99.9850 0.0150 Total 10,15,66,639 4,80,32,254 47.2914 3,27,70,151 1,52,62,103 68.2253 31.7747 Resolution No: 4 To ratify the remuneration payable to Cost Auditors for the Financial Year 2026-27. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of No. of shares No. of Votes % of Votes No. of Votes No. of votes % of Votes % of votes voting held polled Polled on in favour in against in favour against on outstanding on votes votes polled shares polled (1) (2) (3)=[(2)/ (1)] (4) (5) (6)=[(4)/ (7)=[(5)/ *100 (2)]*100 (2)]*100 Promoter E-Voting 5,06,16,873 5,06,16,873 100.0000 5,06,16,873 0 100.0000 0.0000 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 5,06,16,873 5,06,16,873 100.0000 5,06,16,873 0 100.0000 0.0000 Public E-Voting 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100.0000 0.0000 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3,92,20,316 3,51,86,054 89.7138 3,51,86,054 0 100.0000 0.0000 Public- E-Voting 1,17,29,450 50,62,895 43.1640 50,62,738 157 99.9969 0.0031 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1,17,29,450 50,62,895 43.1640 50,62,738 157 99.9969 0.0031 Total 10,15,66,639 9,08,65,822 89.4642 9,08,65,665 157 99.9998 0.0002 Resolution No: 5 To consider, review and approve the [Showing first 8,000 characters — download PDF for full document]