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Ramsons Projects: Board Meeting Outcome for Sub: Outcome Of Board Meeting.Ref.: Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

We wish to inform that the Board of Directors of the company in their meeting held today on 10th August 2022 has inter-alia:1. Considered approved and taken on record the Un-Audited Financial Results and Limited Review Report of the company for the first quarter ended on June 30 2022 prepared as per IND-AS. Accordingly please find enclosed herewith un-audited financial results along with limited review report of the Company for the first quarter ended on June 30 2022. The Board meeting commenced at 03:30 P.M. and concluded at 03:45 P.M.Kindly acknowledge the receipt.Thanking You For and on behalf of Ramsons Projects Limited

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