RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 regard, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023, at the corporate office of the Company situated at Unit 501, 5th Floor, SAS Tower, Tower-B, Sector-38,Gurugram 122001, Haryana inter alia to consider and take on record the Audited Financial Results of the Company for the 04th Quarter & Financial year ended on March 31, 2023 and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Company's website at www.ramsonsprojects.com. This is for your information and records. Please acknowledge the receipt.