Ramsons Projects Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR THE PERIOD 31ST MARCH, 2025

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 YEAR ENDED MARCH 31, 2025, THE ADOPTION OF A NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013, AND OTHER MATTERS. The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M.