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(As on May 27, 2025, 17:53)

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Ramsons Projects - Record Date For The Purpose Of Upcoming Annual General Meeting For The Financial Year 2024-25.

We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of upcoming AGM. Further, the remote e-voting period for the 31st AGM of Ramsons Projects Limited shall commence from June 16, 2025 at 09:00 AM till June 18, 2025 till 05:00 PM. During this period, shareholders holding shares in physical or Demat form as on the cut-off date i.e. June 12, 2025 may cast there votes in the manner and process as specified in the 31st AGM notice.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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