Rainbow Childrens Medicare Limited — Others, 07-06-2025: Copy of Newspaper Publication

Rainbow Children's Medicare Limited has announced a board meeting to consider the financial results for the quarter and half-year and to hold its 27th Annual General Meeting via video conferencing. The Board has proposed a final dividend of ₹3 per equity share, pending shareholder approval. Shareholders can vote electronically on all AGM agenda items, with guidance provided for e-voting and virtual participation. This approach supports continued shareholder involvement and reflects the company’s commitment to transparent governance.