Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for intimation of Board Meeting. In this regard,shorter notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday,March 20, 2025, at the corporate office of the Company situated at Unit no. 501, 5th Floor, SAS Tower, Tower - B, Sector - 38, Gurugram - 122001, Haryana inter alia to consider, approve:\r\n1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company.\r\n2.Resignation of Company Secretary and Compliance Officer\r\n3.Resignation of Chief Financial Officer\r\n4.Appointment of Company Secretary and Compliance Officer\r\n5.Appointment of Chief Financial Officer \r\nand to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Company's website at www.ramsonsprojects.com. This is for your information and records.