RAINBOW FOUNDATIONS LTD.

Rainbow Foundations Ltd. held a Board Meeting on September 4, 2026. The board approved the Boards Report for the financial year 2025-2026. Additionally, they fixed the date for the 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The cut-off date for determining eligible members for voting at the AGM was set as September 23, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive.

Rainbow Foundations Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the adoption and approval of the 32.4 Annual General Meeting Notice and Directors Report for the financial year 2025-2026. Additionally, the board will finalize dates for the book closure and the e-voting process for the upcoming Annual General Meeting. The meeting will be held at their Chennai office.

Rainbow Foundations Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results during a meeting held on August 14, 2026. A limited review report from the statutory auditors, GASM DANSR AND CO., was also taken on record. The company submitted the standalone and consolidated financial results along with the auditor's review report as per SEBI regulations.

Rainbow Foundations Ltd announced that its Board of Directors met on August 14th, 2026, to consider and approve the unaudited financial results for the quarter ended June 30th, 2026 (Q1 FY27). The Board also took on record the Limited Review Report provided by the company's statutory auditors for the same period. The company has enclosed the unaudited financial results and the auditor's review report. The board meeting commenced at 18:00 hours and concluded at 20:30 hours.

Rainbow Foundations Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to be held at the company's registered office in Chennai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rainbow Foundations Ltd has announced the closure of its trading window for all designated and concerned persons. This closure is in accordance with the company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Rainbow Foundations Ltd. announced the approval of its audited standalone financial results for the year ended March 31, 2026, following a board meeting held on May 30, 2026. The statutory auditors, GASM DANSR AND CO., have issued an unmodified opinion on the financial results. The Board Meeting commenced at 18:00 hours and concluded at 22:30 hours.

Rainbow Foundations Ltd's board meeting on May 30, 2026, approved the audited standalone financial results for the year ended March 31, 2026. The auditor's report on these results expressed an unmodified opinion. The meeting commenced at 18:00 hours and concluded at 22:30 hours. The company has confirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rainbow Foundations Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Chennai.

Rainbow Foundations Ltd has announced the closure of its trading window for all designated persons or class of designated persons and other concerned persons of the company from 1st April, 2026 till 48 hours after the announcement of the Audited Financial Results for the Quarter and Year ended 31st March, 2026. This move is in accordance with the company’s Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015.