Ramsons Projects Share Price

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This is with reference to captioned subject we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20 2025 had considered and approved the following matters:1. Resignation of Mr. Ayush Yadav Company Secretary and Compliance Officer effective from the closure of business hours on March 20 2025.2. Resignation of Mr. Harish Chhabra Chief Financial Officer effective from the closure of business hours on March 20 2025. The Board acknowledged and appreciated his services and guidance during his tenure.3. Appointment of Ms. Ashwarya Maheshwari Company Secretary and Compliance Officer effective from the opening of business hours on March 21 2025.4. Appointment of Ms. Sushma Chief Financial Officer effective from the opening of business hours on March 21 2025.5. Application for Voluntary Surrender of NBFC License.The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M.Kindly acknowledge the receipt.

Dear Sir/ Maam We wish to inform that in terms of code of Conduct to regulate monitor and report trading by designated persons of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the BSE Circular LIST/COMP/2019-20 dated 02nd April 2019 the trading window of the Company shall remain closed from the 17th March 2025 till the expiry of 48 hours from the Board meeting of the Company scheduled to be held on the 20th March 2025 at shorter notice.

Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 for intimation of Board Meeting. In this regardshorter notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on ThursdayMarch 20 2025 at the corporate office of the Company situated at Unit no. 501 5th Floor SAS Tower Tower - B Sector - 38 Gurugram - 122001 Haryana inter alia to consider approve:1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company.2.Resignation of Company Secretary and Compliance Officer3.Resignation of Chief Financial Officer4.Appointment of Company Secretary and Compliance Officer5.Appointment of Chief Financial Officer and to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Companys website at www.ramsonsprojects.com. This is for your information and records.

This is with reference to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that the Board of Directors of the Company in their meeting held on 12th February 2025 had considered and approved the change in the Directorate of the Company i.e. Resignation of Mr. Sunil Sachdeva (DIN: 00012115) from the directorship of the Company. The details required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 with respect to resignation along with resignation letter is given in Annexure-A. The board meeting commenced at 04:30p.m. and concluded at 04:55 p.m.

Outcome of Board meeting dated February 12 2025 in which the Board considered the approval of unaudited financials for the quarter and nine months ended December 31 2024 and took note of resignation of Mr. Sunil Sachdeva from the Directorship of the Company.The meeting commenced at 04:30 PM and concluded at 04:55 PM.