Ramsons Projects Ltd - Announcement under Regulation 30 (LODR)-Retirement

We hereby inform you that Mr. Sundeep Kalsi (DIN: 01493597), Non-Executive Independent Director of the Company has completed his second term on September 28, 2025 and consequently ceased to be as an Non-Executive Independent Director of the Company with effect from end of the day of September 28, 2025.