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Ramsons Projects: Board Meeting Intimation for Intimation Regarding The Board Meeting To Be Scheduled On The 10Th August 2022 In Reference With The Provisions Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of 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 10 2022 at the corporate office of the Company at 05th floor SAS Tower Tower-B Sector-38 Gurugram - 122001 Haryana inter alia to consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on June 30 2022 and to consider any other matter with the permission of the chair. This is for your information and records. Please acknowledge the receipt.

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