Ramsons Projects Ltd - Board Meeting Outcome for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

We wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 08, 2025, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Statutory Auditors of the Company for the first quarter ended on June 30, 2025, prepared as per IND-AS. The Board meeting commenced at 12:10 P.M. and concluded at 01:00 P.M.