In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2024-25 along with the notice of 31st Annual General Meeting of the members of the Company to be held on Tuesday, the 30th of September 2025 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM').

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Rainbow Foundations Ltd.

05 Sep 2025

72.11

4.99%

Company Update

Rainbow Foundations Ltd - 531694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement published on 5th september 2025 inter alia informing members w.r.t. 31st Annual General Meeting of the members of the company is scheduled on 30th september 2025 at 10.30 Am

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Rainbow Foundations Ltd.

04 Sep 2025

72.11

4.99%

Board Meeting

Rainbow Foundations Ltd - 531694 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. Fixed the date of convening the 31st Annual General Meeting (AGM) of the Company on Tuesday, the 30th September, 2025 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.3. Approved the Notice convening the 31st Annual General Meeting of the Company. 4. Fixed 23rd September, 2025 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 31st Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September 2025. (both days inclusive).

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Rainbow Foundations Ltd.

01 Sep 2025

72.11

4.99%

Board Meeting

Rainbow Foundations Ltd - 531694 - Board Meeting Intimation for Meeting To Be Held On 4Th …

BSE India

Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To Adopt and Approve the Notice 31st Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2024-2025. 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.

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Rainbow Foundations Ltd.

16 Aug 2025

72.11

4.99%

Company Update

Rainbow Foundations Ltd - 531694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Copies of Newspaper advertisement- Extract of Unaudited Financial Results for the quarter ended June 30,2025

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Rainbow Foundations Ltd.

14 Aug 2025, 07:08PM

72.11

4.99%

Company Update

Rainbow Foundations Ltd - 531694 - Intimation Of Appointment Of Additional Independent Director.

BSE India

In terms of Regulation 30 of SEBI(LODR) 2015 we wish to inform you that the Board of Directors of the company based on recommdation of nomination and remuneration commitee,approved appoinment of Mr. Raghunathdogra Satishkumardogra as Independent Director( Additonal Director) Non executive capacity

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Rainbow Foundations Ltd.

14 Aug 2025, 06:58PM

72.11

4.99%

Board Meeting

Rainbow Foundations Ltd - 531694 - Board Meeting Outcome for Intimation On The Outcome Of The …

BSE India

Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2025. Limited Review Report for the quarter ended 30th June 2025 given by the Statutory Auditors of the Company was taken on record.Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and on recommendation made by the Nomination and Remuneration Committee, the Board of Directors has Considered and appointed Mr. Raghunathdogra Satishkumardogra (DIN: 11240893 ) as Additional Director (Independent) for a period of 5 years designated as Non-Executive Director of the company w.e.f from 14th August 2025 subject to approval of the members at the ensuing Annual General Meeting of the Company.

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Rainbow Foundations Ltd.

12 Aug 2025

72.11

4.99%

Board Meeting

Rainbow Foundations Ltd - 531694 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter:- 1. Authorization by Mr. Gajraj Jain, Managing Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR 3 ) to be filed by Mr. Raghunathdogra Satishkumardogra as recommended by Nomination and Remuneration Committee.

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Rainbow Foundations Ltd.

11 Aug 2025

72.11

4.99%

Board Meeting

Rainbow Foundations Ltd - 531694 - Board Meeting Intimation for Board Meeting Purusant To Regulation 29 …

BSE India

Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1.The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025. 2. To approve the Appointment of Additional Director-Independent Director of the Company.

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Is Rainbow Foundations Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 14.29%

Hold 28.57%