The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Wednesday, August 12, 2026, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company along with Limited Review Report thereon for the Quarter ended on June 30, 2026.

Please find attached Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2026

Unaudited Financial Results for the quarter ended 30th June 2026

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 12TH August, 2026 to consider interalia the following business are approved: 1. To approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results and the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. Wednesday, 12th August, 2026, inter-alia discussed, approved, and taken on record the following matter: 1. Approved the unaudited standalone quarterly Financial Results of the Company for the first quarter ended on 30th June, 2026, together with the Limited Review Report. 2. Reconstitution of Nomination and Remuneration Committee.

This is to inform you that the Board of Directors, at its meeting held today i.e. August 12, 2026 inter alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report(s) thereon. In this regard, please find enclosed the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026; b. Limited Review Reports by the Statutory Auditor. The meeting of the Board of Directors commenced at 2:15 P.M. and concluded at 05:30 P.M. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.peninsula.co.in. Yours Sincerely,

Approved unaudited financial results ( Standalone and Consolidated) of the company for quarter ended 30 June 2026

Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, Please find enclosed the Unaudited Fianncial Results fo the copany for the quarter ended June 30, 2026 along with the Limited Review report.

Financial Results for June 30th 2026

Outcome of the Board Meeting held on August 12, 2026