Ramsons Projects Ltd

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.