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

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.