Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The unauited financial ....

A) CAL) LENA Sail Rainbow }/ Foundations Ltd. To, Date: 10-08-2026. The Corporate Relationship Department, The Bombay Stock Exchange Limited, Floor No. 25, P J Towers, Dalal Street, Mumbai - 400001. Scrip Code: 531694 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August, 2026 at No.4, Thanikachalam Road, T.Nagar, Chennai — 600017 to consider and approve inter alia :- 1.The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chair. Kindly acknowledge receipt and take the same on your records. Thanking You Yours Faithfully, For RAINBOW FOUNDATIONS LIMITED GAJRAJ JAIN JOINT MANAGING DIRECTOR DIN: 01182117 : No.4, Thanikachalam Road, T.Nagar, Chennai - 600 017 | Phone : 044 2434 4647, 2435 4647 GSTIN : 33AAACR3089B1ZR | CIN No. : LS5101TN1994PLC027739 Email : rainbowfoundations@gmail.com | www.rainbowfoundations.in