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/01/2019-20, dated April 02, 2019, the Trading Window of the Company for dealing in securities of the Company for all the Designated Persons and their immediate relatives, shall remain closed from Tuesday, July 01, 2025, till the expiry of 48 hours after declaration of the Un-Audited financial statements of the Company for the quarter ended on June 30, 2025. The date of the Board meeting to consider and adopt the Un-Audited Financial Results for the quarter ended June 30, 2025, shall be intimated separately in due course.

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Ramsons Projects Ltd.

23 Jun 2025

407.15

4.99%

AGM

Ramsons Projects Ltd - 530925 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 as amended, we are enclosing herewith the conclusion regarding the results of voting held through remote e-voting and e-voting at the 31st Annual General Meeting held on Thursday, June 19, 2025, at 12:00 PM through video conferencing. All items of business contained in the notice of AGM were duly approved by the Shareholders. The details of the same are enclosed herewith.

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Ramsons Projects Ltd.

19 Jun 2025

407.15

4.99%

Company Update

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

In reference to the captioned subject, kindly find annexed herewith the Outcome of 31st Annual General Meeting of the Company held on Thursday, June 19, 2025 conducted through Video Conferencing. The meeting started at 12:00 PM and concluded at 12:18 PM. We request you to kindly take the same on records.

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Ramsons Projects Ltd.

19 Jun 2025

407.15

4.99%

AGM

Ramsons Projects Ltd - 530925 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Ramsons Projects Ltd.

05 Jun 2025

407.15

4.99%

Corp. Note

Ramsons Projects Ltd - 530925 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th …

BSE India

We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, June 05, 2025, had considered and unanimously approved the admission of Ramsons Projects Limited as a Body Corporate Partner in S A S Fininvest LLP and also approved the obligation of capital contribution of Rs. 5,00,00,000/- (Rupees Five Crores Only) to be introduced in S A S Fininvest LLP. The Board meeting commenced at 04:55 P.M. and concluded at 05.10 P.M.

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Ramsons Projects Ltd.

28 May 2025

407.15

4.99%

Corp. Note

Ramsons Projects Ltd - 530925 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations, as attracted and applicable, please find enclosed the 31st Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 31st Annual General Meeting, which is being dispatched/ sent to members by permissible mode(s). The same will also be made available on the BSE website and website of the Company.

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Ramsons Projects Ltd.

27 May 2025

407.15

4.99%

Company Update

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published on Tuesday, May 27, 2025, in Financial Express (English edition) and Jansatta (Hindi edition). Kindly take the same on records.

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Ramsons Projects Ltd.

27 May 2025

407.15

4.99%

Corp. Action

Ramsons Projects Ltd - 530925 - Book Closure For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of 31st AGM of Ramsons Projects Limited to be held on June 19, 2025 at 12:00 PM. Further, the remote e-voting period for the AGM commences on June 16, 2025 at 09:00 AM and ends on June 18, 2025 at 05:00 PM.

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Ramsons Projects Ltd.

27 May 2025

407.15

4.99%

Corp. Action

Ramsons Projects Ltd - 530925 - Record Date For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of upcoming AGM. Further, the remote e-voting period for the 31st AGM of Ramsons Projects Limited shall commence from June 16, 2025 at 09:00 AM till June 18, 2025 till 05:00 PM. During this period, shareholders holding shares in physical or Demat form as on the cut-off date i.e. June 12, 2025 may cast there votes in the manner and process as specified in the 31st AGM notice.

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