Outcome of 32nd Annual general meeting held on 23rd July, 2026.

CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Ref: 2026/RPL/87 D a t e : J u l y 2 3 , 2 0 2 6 Scrip ID: RAMSONS Scrip Code: 530925 General Manager, Department of Corporate services BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: Securities Code: 530925 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 32nd Annual General Meeting of the Company. Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly find annexed herewith the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Thursday, July 23, 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The meeting was duly conducted as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with related circulars and notifications passed by the concerned authorities. All the agenda items were duly transacted at the AGM. The Shareholders of the Company passed the following business(es) with requisite majority at the AGM: S. No. Particular Business Type of Resolution 1. Considered and adopted the Audited Ordinary Ordinary Resolution Annual Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the Reports of Auditors’ & the Board of Directors’ thereon. 2. Re-appointed Mr. Yogesh Kumar Ordinary Ordinary Resolution Sachdeva, (DIN: 00171917), who retires by rotation in terms of Section 152(6) and being eligible, offers himself for re-appointment. Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, New Delhi - 110030 CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Accordingly, the following disclosures are attached herewith: S. No Particulars Annexures 1 Disclosures as per Regulation 30 read with Schedule III Annexure A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. 2 Proceedings of the 32nd AGM of the Company Annexure B Further, the AGM proceedings are also available on the website of the Company viz. www.ramsonsprojects.com. The 32nd Annual General Meeting concluded at 01:12 P.M. (IST). We request you to kindly take the same on record. For and on behalf of Ramsons Projects Limited Ashwarya Maheshwari Company Secretary & Compliance Officer Mem. No. A71660 Add: Unit no. 501, 5th Floor, Eleven Bay, Tower B, Sector 38, Gurugram – 122001, Haryana Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, New Delhi - 110030 CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Annexure – A Sl. Details of event(s) that need to be Information about such event(s) No. provided 1. Name of the Director Mr. Yogesh Kumar Sachdeva 2. Reason for change Re-appointment as Director of the company who was retired by rotation under Section 152(6) of the Companies Act, 2013. 3. Date of Re-appointment & term of re- Date of Re-appointment: July 23, 2026 appointment Term of re-appointment: He is re-appointed as a director, liable to retire by rotation as per the applicable provisions of the Companies Act 2013. 4.. Brief profile Mr. Yogesh Kumar Sachdeva is a B.Sc. Graduate with very strong analytical and business shrewdness skills. He has been intensely involved in the structure of Savitri Ramsons group for more than 4 decades and has taken the company to new heights and horizons for the last 42 years. He has very diverse experience in the field of exports, real estate development and the solar power business. 5. Disclosure of relationships between Mr. Yogesh Kumar Sachdeva does not have any directors relationship with other directors on the Board. 6. Affirmation that the director being Mr. Yogesh Kumar Sachdeva is not debarred from appointed is not debarred from holding the holding the office of director by virtue of any order of office of director by virtue of any order of SEBI or any other such authority as per BSE Circular SEBI or any other such authority as per LIST/COMP/14/2018-19 and NSE Circular BSE CircularLIST/COMP/14/2018-19 and NSE/CML/2018/24, both dated June 20, 2018. NSE Circular NSE/CML/2018/24, both dated June 20, 2018. Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, New Delhi - 110030 CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Annexure-B Proceedings of 32nd Annual General Meeting of Ramsons Projects Limited The 32nd Annual General Meeting of Ramsons Projects Limited was held on Thursday, July 23, 2026, at 01:00 P.M. (IST) through Audio-Video conferencing (VC)/ Other Audio-Visual Means ("OAVM") in line with the circulars issued by Ministry of Corporate Affairs (MCA) in this regard. As stated in the Notice, the deemed venue for AGM was Registered Office of the Company situated at 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, Southwest Delhi-110030. The following Directors & Key Managerial Personnel were present at the meeting: S. No. Name Designation 1 Mr. Yogesh Kumar Sachdeva Managing Director 2 Mr. Verinder Kumar Bathla • Independent Director of the Company • Chairman of Audit Committee • Chairman of Nomination & Remuneration Committee • Chairman of Stakeholders Relationship Committee 3 Mr. Rakesh Arora Non-executive Director 4. Ms. Jhum Jhum Sarkar Independent Director 5. Ms. Sushma Chief Financial Officer 6. Ms. Ashwarya Maheshwari Company Secretary & Compliance Officer Invitees: S. No. Name Designation 1. Mr. Narender Garg M/s. NVM and Company, Statutory Auditors 2. Mr. K. K. Singh Managing Partner- M/s. K. K. Singh & Associates, Secretarial Auditors 3. Mr. Nilesh Bhardwaj Scrutinizer on behalf of M/s. K. K. Singh & Associates 4. Mr. Piyush Rampuria Internal Auditor As per the attendance registered, 45 members were present in the meeting. Considering the requisite quorum was present, the meeting was called to order. Ms. Ashwarya Maheshwari, Company Secretary & Compliance Officer welcomed the Members, Directors, Key Managerial Personnel and other dignitaries present at the meeting. It was informed to the members that the Company had made all arrangements to enable the shareholders to participate at the meeting through the video conferencing facility and vote electronically. Further, for smooth and seamless conduct of the AGM, the audio of the shareholders were kept muted, and their video was kept off. In the case of any technical issues during the AGM, the members were directed to contact the helpline number given in the notice of the AGM. Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, New Delhi - 110030 CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com It was informed to the members that the Directors of the company present at the meeting have elected Mr. Yogesh Kumar Sachdeva as Chairperson of the meeting. Further, as Mr. Yogesh Kumar Sachdeva was interested in Business Item No. 2, he entrusted the conduct of the proceedings in respect of such [Showing first 8,000 characters — download PDF for full document]