RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 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 Monday, 4th September 2023 at No.4, Thanikachalam Road, T.Nagar, Chennai - 600017 to consider and approve inter alia;- 1. To Adopt and Approve the Notice of 29th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair.