Ramsons Projects Ltd

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. May 22 2025 had considered and approved the following matters:APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEARENDED MARCH 31 2025THE ADOPTION OF A NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY INCONFORMITY WITH THE COMPANIES ACT 2013AND OTHER MATTERS.The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M.