Rainbow Children's Medicare Limited has informed the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 23, 2026, and will take up key financial and corporate agenda items for the concluded fiscal year.

Board Meeting Agenda

The Board meeting has been convened to address the following key matters:

• Approval of Audited Financial Results: The Board will consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026.
• Final Dividend Recommendation: The Board will also consider recommending a Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2026.

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In continuation of the company's letter dated March 25, 2026, and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of Rainbow Children's Medicare Limited is currently closed. The Trading Window shall reopen 48 hours after the declaration of the aforementioned financial results.

The intimation was signed by Shreya Mitra, Company Secretary and Compliance Officer, on May 15, 2026. The company's registered office is located at 8-2-120/103/1, Survey No. 403, Road No. 2, Banjara Hills, Hyderabad, Telangana - 500034.

Rainbow Childrens Medicare recorded a notable block trade on the National Stock Exchange (NSE), with approximately 1,35,546 shares changing hands at a price of ₹1290.90 per share, aggregating to a total transaction value of ₹17.50 crores.

Block Trade Details

The following table summarises the key parameters of the block trade:

Block trades are large, privately negotiated transactions executed outside the open market order book and are typically carried out by institutional investors, mutual funds, or other large market participants. Such trades are reported separately on the exchange and are closely monitored by investors as they can reflect significant shifts in institutional holdings.

Market Significance

A block deal of ₹17.50 crores in Rainbow Childrens Medicare underscores continued institutional interest in the stock. The transaction, involving approximately 1,35,546 shares at ₹1290.90 apiece, represents a sizeable single-session activity that market participants typically track for insights into large investor positioning.