The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Wednesday, August 12, 2026, inter-alia considered and approved the Unaudited Standalone Financial Results ....

CIN: L68100DL1994PLC063708 Corp. Office: Unit 501, 05th Floor, Eleven Bay, Tower-B, Sector- 38, Gurugram – 122001, Haryana Phone: +0124 4834600 Email: corprelations@ramsonsprojects.com Website: www.ramsonsprojects.com Ref No. 2026\RPL\91 August 12, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 530925 Subject: Outcome of Board Meeting of Ramsons Projects Limited (the ‘Company’) held on August 12, 2026. Ref.: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/ Madam, This is in reference to captioned subject and in this regard, we wish to submit that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 12, 2026, had inter-alia considered and approved the Standalone Un-Audited Financial Results of the Company along with Limited Review Report thereon as issued by the statutory auditors of the Company i.e. M/s. NVM & Company, Chartered Accountants, for the quarter ended on June 30, 2026. The same is hereby enclosed for your kind perusal. The Board meeting commenced at 03:30 P.M. and concluded at 03:50 P.M. A copy of the Standalone Un-Audited Financial Results, Limited Review Report and this letter are also available on the website of the Company i.e. www.ramsonsprojects.com. Kindly acknowledge the receipt. Thanking You, 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 Encl: As above Regd. Office: 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, New Delhi - 110030 NVM & COMPANY (NBLA Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors, Ramsons Projects Limited We have reviewed the accompanying statement of unaudited financial results of Ramsons Projects Limited for the quarter ended 30" June 2026 (the ‘Statement’) being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC//62/2016 dated 5% July, 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For NVM & Company. Chartered Accountants FRN: 012974N Sachin Sharma Partner M. No 537682 Place: New Delhi Date: 12.08.2026 UDIN: 26537682YQFWUU4695 Kh. No. 340/1, Sultanpur, Near Sultanpur Metro Station, MG Road, New Delhi-110 030 Tel : +91-11-41345500, 41345566, M : +91-9810147151 E-mail : nkg@nvmindia.com, www.nvmindia.com RAMSONS PROJECTS LIMITED Regd. Office : 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, South West Delhi, New Delhi-110030 CIN: L68100DL1994PLC063708 UNAUDITED BALANCE SHEET AS AT 30TH JUNE 2026 INR in Lakh (except stated otherwise) PARTICULARS NOTE AS ON ASON NO. 30-Jun-26 31-Mar-26 (UN-AUDITED) (UN-AUDITED) 1 ASSETS NON CURRENT ASSETS PROPERTY, PLANT & EQUIPMENT 3 36.72 38.04 FINANCIAL ASSETS: INVESTMENTS 4 729.98 730.86 OTHER FINANCIAL ASSETS 5 = 50.00 DEFERRED TAX ASSETS (NET) 6 32.95 34.89 TOTAL NON CURRENT ASSETS 799.65 853.80 CURRENT ASSETS FINANCIAL ASSETS: CASH & CASH EQUIVALENTS 7 590.54 642.82 OTHER BANK BALANCES 8 - 506.09 LOANS 9 270.00 < OTHER FINANCIAL ASSETS 10 9.51 26.26 CURRENT TAX ASSET (NET) 11 14.43 16.87 OTHER CURRENT ASSETS 12 426.87 10.58 TOTAL CURRENT ASSETS 1,311.35 1,202.63 TOTAL ASSETS 2,111.00 2,056.43 I EQUITY AND LIABILITIES EQUITY SHARE CAPITAL 13 300.65 300.65 OTHER EQUITY 14 1,805.82 1.752.73 TOTAL EQTITY 2,106.47 2,053.38 LIABILITIES CURRENT LIABILITIES OTHER CURRENT LIABILITIES 15 4.53 3.05 4.53 3.05 TOTAL LIABILITIES 4.53 3.05 TOTAL EQUITY AND LIABILITIES 2,111.00 2,056.43 ‘THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THE FINANCIAL STATEMENT. (YOGESH KUMAR MANAGING DIRECTO] DIN: 00171917 DATE: 12-Aug-2026 PLACE: GURUGRAM RAMSONS PROJECTS LIMITED Regd. Office : 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, South West Delhi, New Delhi-110030 CIN: L68100DL1994PLC063708 STATEMENT OF UNAUDITED PROFIT AND LOSS FOR THE QUARTER ENDED 30TH JUNE 2026 INR in Lakh (except stated otherwise) PARTICULARS NOTE QUARTER ENDED YEAR ENDED No. 30-June-26 31-Mar-26 (UN-AUDITED) (AUDITED) INCOME: REVENUE FROM OPERATIONS 16 - - OTHER INCOME 17 81.28 921.24 TOTAL INCOME 81.28 921.24 EXPENSES: EMPLOYEE BENEFITS EXPENSE 18 14.10 35.34 FINANCE COSTS 19 0.01 0.06 DEPRECIATION AND AMORTIZATION EXPENSE 3 1.40 5.98 OTHER EXPENSES 20 3.80 28.65 TOTAL EXPENSES 19.31 70.03 PROFIT/ (LOSS) BEFORE EXCEPTIONAL ITEMS, PRIOR PERIOD ITEMS 61.97 851.21 AND TAXES LESS: EXCEPTIONAL ITEMS - - PROFIT/ (LOSS) BEFORE PRIOR PERIOD ITEMS AND TAXES 61.97 851.21 LESS: PRIOR PERIOD ITEMS = - PROFIT/ (LOSS) BEFORE TAX 61.97 85121 LESS: TAX EXPENSE CURRENT TAX 6.07 106.77 DEFERRED TAX EXPENSE (0.08) 1.42 MAT CREDIT UTILIZED (AVAILABLE) 2.02 (12.21) TAX EARLIER YEARS - - 8.01 95.97 PROFIT/ (LOSS) AFTER TAX 53.96 755.24 OTHER COMPREHENSIVE INCOME A) (1) ITEMS THAT WILL NOT BE RECLASSIFIED TO PROFIT OR LOSS 0.87) (30.75) (11) INCOME TAX RELATING TO ITEMS THAT WILL NOT BE - RECLASSIFIED TO PROFIT OR LOSS B) (1) ITEMS THAT WILL BE RECLASSIFIED TO PROFIT OR LOSS - (I1) INCOME TAX RELATING TO ITEMS THAT WILL BE RECLASSIFIED - - TO PROFIT OR LOSS OTHER COMPREHENSIVE INCOME / (LOSS) (NET OF TAX) (0.87) (30.75) TOTAL COMPREHENSIVE INCOME (AFTER TAX) 53.00 724.49 EARNINGS PER EQUITY SHARE (FACE VALUE OF RS.10/- EACH) A) BASIC (RS.) 1.79 25.12 B) DILUTED (RS) 1.79 25.12 ‘THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THE FINANCIAL STATEMENT. (YOGESH KUMAR SAG MANAGING DIRECTOR\Y DIN: 00171917 DATE: 12-Aug-2026 PLACE: GURUGRAM RAMSONS PROJECTS LIMITED Regd. Office : 201, Empire Apartments, First Floor, Sultanpur, Gadaipur, South West Delhi, New Delhi-110030 CIN: L68100DL1994PLCO63708 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 INR in Lakh (except stated otherwise) PARTICULARS UARTER ENDED YEAR ENDED 30-Jun-26] __ 31.Mar-26] __ 30-Jun-25[ _ 31.Mar-26 (UNAUDITED)| _ (AUDITED)| (UNAUDITED)| __ (AUDITED) INCOME: 1 [REVENUE FROM OPERATIONS* B - - - 2_|OTHER INCOME 81.28] 228.74] 380.48| 921.24 3 |TOTAL INCOME 81.28 228.74) 380.48) 921.24] EXPENSE: EMPLOYEE BENEFITS EXPENSE 14.10} 15.74 3.02] 35.34 FINANCE COSTS 0.01] 0.01 0.04] 0.06| DEPRECIATION AND AMORTIZATION EXPENSE 1.40] 1.42 1.52] 5.98] PROVISIONS FOR STANDARD ASSETS AND WRITE - - ] - OFF/(REVERSAL) OTHER EXPENSES 3.80] 1.01 7.90 [Showing first 8,000 characters — download PDF for full document]