Rainbow Foundations Ltd — Regulatory Filings 2026

May 25, 2026

Rainbow Foundations Ltd.

23rd May, 2026

To

The Manager (Corporate Compliances)

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalai Street, Mumbai – 400001

SCRIP CODE: 531694

Dear Sir,

SUB: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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 Saturday, 30th May, 2026 at No.4, Thanikachalam Road, T.Nagar, Chennai – 600017 to consider and approve inter alia:-

1. The Audited financial results of the Company for the quarter and Year ended 31st March, 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

Bilal Mohammadali I
Digitally signed by Bilal Mohammadali I
Date: 2026.05.25
13:18:37 +05'30'

IKKAPADATH BILAL MOHAMMADALI
COMPANY SECRETARY & COMPLIANCE OFFICER
ACS: 65109

No.4, Thanikachalam Road, T.Nagar, Chennai - 600 017 | Phone : 044 2434 4647, 2435 4647
GSTIN : 33AAACR3089B1ZR | CIN No. : L55101TN1994PLC027739
Email : rainbowfoundations@gmail.com | www.rainbowfoundations.in