Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +91 0124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Scrip ID: RAMSONS Scrip Code: 530925 Ref No. 2026/RPL/89 August 06, 2026 The General Manager Department of Corporate Services BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Sub: Intimation of Board Meeting of Ramsons Projects Limited (the ‘Company’). Dear Sir/Madam, This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for intimation of proposed Board Meeting. In this regard, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, at the corporate office of the Company situated at Unit no. 501, 5th Floor, Eleven Bay, Tower-B, Sector - 38, Gurugram – 122001, Haryana inter alia to consider and approve and take on record the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026 and to consider any other matter with the permission of the chair. Further pursuant to the Company's Code of Conduct for prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, and with reference to our letter no. 2026/ RPL/73 dated June 26 2026, regarding closure of trading window for dealing in securities/shares of the Company, the same shall continue to remain closed till August 14, 2026 (inclusive), for all the connected, designated persons of the Company and their Immediate Relatives on account of consideration of Standalone Un-Audited financial results of the Company for the first quarter ended June 30, 2026. The copy of the same shall also be uploaded on the Company’s website at www.ramsonsprojects.com. This is for your information and records. Please acknowledge the receipt. Thanking you, For and on behalf of the Board Ramsons Projects Limited Ashwarya Maheshwari Company Secretary & Compliance Officer Add: Unit-501, 5th Floor, Eleven Bay, Tower B, Sector-38, Gurugram, Haryana-122001 Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, M.G. Road, Gadaipur, New Delhi - 110030