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

Rainbow Foundations has called its 31st Annual General Meeting (AGM) to be held virtually via video conferencing/audio-visual means. Shareholders can cast votes through remote e-voting, which will open a few days prior to the meeting and close before it, with an additional e-voting option available during the AGM. The company's share transfer books will be closed for a period. The Annual Report is accessible online. This enables broad investor engagement in key company decisions and facilitates an orderly transfer process.