Copy of Newspaper Publication

Rainbow® Children's Hospital WOMEN CARE I CHILD CARE I FERTILITY July 5, 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: Intimation for Newspaper Publication(s). Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), please find attached copies of newspaper advertisement published today i.e., Sunday, July 5, 2026 in Financial Express (All India - English Edition) and Mana Telangana (Telugu Edition) intimating about the dispatch of Notice of 28th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 and availability of E-voting facility to the Shareholders of the Company. This is for your information and 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:L85110TG1998PLC029914 Q Corporate Office: 8-2-19/1/A, Daulet Arcade, Road No. 11, Banjara Hills, Hyderabad-500034, Telangana S info@rainbowhospitals.in ~ 1800 2122 ii) www.rainbowhospitals.in OUR PRESENCE: BENGALURU CHENNAI DELHI GUWAHATI HYDERABAD RAJAHMUNDRY VIJAYAWADA VISAKHAPATNAM WARANGAL Gal. The ·Kerala Minerals and l\llctnls Ltd ������������������ RAINBOW CHILDREN'S MEDICARE LIMITED KMML ~ {A Go,,1. <lf Ken1-I:. Und~f'!al:-in1:),Sanl::1ti1111:mgafam,Kullam 6!')1S ll3 ��������������������������������� Ro.tnb;w• Ch 11 d ,e.n" s ,.,,_~.... Pbooe: 0476-265-1215 lo 217~E -Mail :m,11(:a\lmunl i:oin ������������������ (CIN: L85110TG1998PLC029914) Hospital Fo, mored elall$ please visit E-Tendering Po<tal, h\q)$1/e1eooe<s~e<10la.90"1.in o, www.kmmtoom Banjara Hills, Hyderabad -500034, Telangana. GRETEX CORPORATE SERVICES LIMITED Corporate Office: 8-2-19/1/A, DauletArcade, Road No. 11, Banjara Hills, Hyderabad - 500034, Telangana. Phone: +91 40 496922441W ebsite: www.rainbowhospitals.in Chavara 00.07.2028 Silt-Managi~ Dteaor 1or The Ke<ala Mioor.ilulld Main Ltd E-Mail: companysecretary@rainbowhospitals.in ��� ������������������������������������������� Notice is hereby given that the Twenlys0ighlh (2S")Aonual Genernl Meeling r AG Ml of the MEETING AND INFORMATION REGARDING RECORD DATE, DIVIDEND AND E-VOTING �� ��������������������������������������� Requirements) Regulations, 2016 r1he LISling Rll!/ulali<>ns1, and Genernl ClrQ.lars lnd~bvlb, Dada, (W), Mumbai 400013, Maharashtra, India In complarlce ~ilh all the �� �������������������������������������������������� Issued b\' lhe Ministry of COfl)Orate Aff3i's vlde titcular No, 14.'2020 dated April 08. 2020 applcable provisions of lhe Compa!lies A<:1,2013 and lhe R<J!es made thereunder ������������ ar.d subsequent circulars issued in ll1is regard, latest being General Circular No. 3/2025 and Ille SEBI (lisling OblgaUons and DiscloWte Requirements) Regulltions. 2015, ������������������������ �������������������� ������������� dated September 22. 2025 (hereinafter collectively referred to as 'MCA Circulars'), and read with-applcab!Gdrculars on !he matter issued by the Ministry of Corporate Affairs ����������������������������������������������������� ���� SEBI circular No. SEBl/HO/CfDICFD,P00•2/P/CIR/20241133 dated 3ro October 2024 (MCA") and Secuotla$ and Ex,;hange Boo«l or India to transac< the ooslness ��������������������������������� �������������� being the latest circular issued by SE.Bl and other app!icab)e circulars issued i'I this regard, .s~ forth in the Notice oonvening the AGM ���������������� ������������������������������������������������� (collec!vely reierred as "Cifeulars"), Elec1ronic copies of the Nolice of the 28' AGr~ and In oomplianoe wilh the MCA C.culars and the SESI Ci,cuia,s, Nolice ol AGM along ��������������� ���������������������������������������������� AMual Report for the Financial Year 2025-26has been sent on Saturday, July0 4, 2026 to 'llith the Annual Report for FY 2025-26 wiJ be senl.ontj electronicaly in due coorse, al 1he members whose email !Os are reg,s1e,ed vnth the Company/ Oepooltory to those members whose e-mail addresses are re9istesed with ·the Company,' Patliclpanl(sYRTA, D•posl!Of\es/D~llo«y Panlclpantsl Blgshare Sef'Aces Pli\/ate llmiied, RTA. The Krishna Institute of Medical Sciences Limited Mditiooaly, In aocordance ,wth the Regulation 36{ l)(b) of the SEBI (Uslilg Obligabons nol1ce or the AGM and Annoel Report fo, F'Y 2025-26 ate also hosted on the and Disclosure Requlremenls) Regulabons, 2015, the Company has also dispatched Company's website al https'//gretexoorooratecom' besides being availab\! on the Registered Office: D. No. 1-8-31/1, Minister Road, Secunderabad - 500 003, 1 letter lo Members. vmose ••mail IDs ate not regisle,ed ~,1h COlllpanyl Depository websijes of Stock Exchange i.e. . SSE limited & National Stock Exchange of India at Telangana, India, Phone: +91 40 4488 5000 / 4488 5184 Fax: +91-40•27840980 Parlicipanl(sYRTA, pro,iding the OR code and web•link, where the Integrated Annual www..bseindla.oom & www.nsoindia.com 311d on the website of e-voting agency viz Website: www.kimshospitals.com I Email id: cs@klmshospitaJs.com Report for FY 2025, 26 can be accessed. Bigshare Services Private limited al hl1ps:/llvote,!)i<JSl)arooniine.coo,. CIN:L55101TG1973PLC040558 ~ you have no\ regisle<ed your email address with theC ompat1yl Depository Patllclpanl(s) Addttonal~. ment>ers v1ho have not rngssteredfupdaled their email addresses you may please conlact your Depository Patlicipant (DP) and register yr,,, email address recelw,g An11<1al Rel)O<t and other oommunicallons through ele<lron~ mode, pleaso CORRIGENDUM TO THE NOTICE OF THE as per !he P<oteSS ad'll$0d by your DP. A,; on dale, the Comi,any does not have $0/ register/update the detais in 'J(1S demat acoounl. as per the process adV1Sed b'j physical shareholding, your respedive DPs. EXTRAORDINARY GENERAL MEETING Members may note that the N<>Uce of AGM aod lhe Annual Report for !he Financial In accordanoe withR egulation 36(1)(b) of lhe SEBl(Uslir,;i Obfgalions and Discfosure Year 20W·26 is avaiable on lhe Company's ,_ile al W\Wl,<10inlx>whospilals.in and Roquuements) Regulations, 2015. as amended from trne to time i SEBI listing websites ol lhe Stock Exclla(lges i.e., BSE united and National Stock Exchange of India Regulations"), a p~I oommunication w!II be sent to those shal'ehdde<s whose This Is with reference to the notice of the Extraordinary General Meeting dated 15 June 2026 ("EGM Notice") linite.d at W-ii'W. bseindia.com and 'l'IWW.nseindla.com respectrvel:y. The Notice of 28" AGM email id's are not registered, (X)rltaining lhe weblnk and exact path of I.he Company's will also be available oo the websrte of Natiooal Securities Deposi1ory limited ('NSDL"J at website from where the AMua1 R~ can be accessed. issued to the Members of Krishna Institute of Medical Sciences Limited (the "Company") for convening the '11\\W:Ewobng.nsdl.com.A ny member seekilg a hardc opy of the same may ,e,quost.il via Dividend and Record Oate Extraordinary General Meeting ("EGM") scheduled to be held on Thursday, 9 July 2026 at 16:00 (ISl) through email fooompanysea-etary@rainbov.tlOspitals.in. The Soard or !lirecl0<$ al ils meeting held on May 07, 2026, has reoommended a Video Conferencing ("VC'? / Other Audio Visual Means ("OAVM'?, TheC ompany lsp leased lop rO'lide rls members thel acllity 10e xercise their rigl\l lO ,..,te on Fml. Oi~end o( Rs 0,70/• per•share of face·value of Rs-10 each for the year ended the resolutions proposed 10 be passed at lhe 28" AGM bl' remote e-vow,g and e-vo1ing The EGM Notice was dispatched to the members on 17 June 2026, i [Showing first 8,000 characters — download PDF for full document]