We hereby inform you that the 27th Annual General Meeting of Ramsons Projects Limited (the Company) will be held on Monday, September 27, 2021. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Sunday, September 26, 2021 (both days inclusive) for the purpose of AGM as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI LODR. We wish to inform that the remote e-voting period for the 27th AGM commences on September 24, 2021 at 9.00 a.m. and ends on September 26, 2021 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Monday, September 20, 2021, may cast their votes in the manner and process set out in the notice of the AGM.