Rainbow Foundations Ltd — Important, 05-09-2025: Company Update

Rainbow Foundations Limited has announced its 31st Annual General Meeting will be held at 10:30 A.M. through Video Conferencing/Other Audio Visual Means. Shareholders can access the Annual Report for FY 2024-25, Financial Statements, and AGM Notice on the company's website, CDSL's e-voting platform, and BSE's website. The company will offer remote e-voting and e-voting during the meeting for resolutions. Members participating via VC/OAVM will be counted for quorum purposes. Electronic communication is the primary method for sending meeting documents; shareholders are encouraged to register their email addresses.