Ramsons Projects Ltd Share Price

AGM Date: 27 Sep 2021

Annual Report of the Company for the Financial Year 2020-2021. We hereby inform you that the 27th Annual General Meeting of Ramsons Projects Limited (the Company) will be held on Monday, September 27, 2021. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Sunday, September 26, 2021 (both days inclusive) for the purpose of AGM as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI LODR. We wish to inform that the remote e-voting period for the 27th AGM commences on September 24, 2021 at 9.00 a.m. and ends on September 26, 2021 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Monday, September 20, 2021, may cast their votes in the manner and process set out in the notice of the AGM. (As Per BSE Announcement Dated on 04.09.2021) We hereby submit proceedings of the 27th Annual General Meeting (AGM) of the Company. The meeting was duly conducted as per the applicable provisions of the Companies Act 2013 and all the agenda items were transacted at the AGM held on 27.09.2021 through Video Conferencing as per the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related circulars and notifications passed by the concerned authorities. Inadvertently wrong file has been uploaded earlier. Kindly ignore the same. In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 we are enclosing herewith conclusion regarding the results of Voting held through remote e- voting and e-voting at the Annual General Meeting of the Company held on Monday 27th September 2021 through Video Conferencing. All items of business contained in the Notice of AGM were approved by the shareholders. The details of voting results (i.e. Remote E-Voting and E-Voting at AGM) are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and E-Voting at AGM (Annexure-2). (As Per BSE Announcement Dated on 9/28/2021 5:13:35 AM)

AGM Date: 22 Jul 2022

AGM:22.07.2022 Annual report of the Company for the Financial Year 21-22 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 16th, 2022, to Friday, July 22nd, 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). We wish to inform that the remote e-voting period for the 28th AGM commences on July 19, 2022 at 9.00 a.m. and ends on July 21, 2022 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Friday, July 15, 2022, may cast their votes in the manner and process set out in the notice of the AGM. In compliance with SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed the Notice of 28th Annual General Meeting of the Company. The 28th Annual General Meeting of the Company is scheduled to be held on 22nd July, 2022 at 12:30 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The same will be made available on the Company's website, at https://ramsonsprojects.com/ (As Per BSE Announcement dated on 30.06.2022) In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith conclusion regarding the results of Voting held through remote e- voting and e-voting at the Annual General Meeting of the Company held on Friday, 22nd July 2022 through Video Conferencing. All items of business contained in the Notice of AGM were approved by the shareholders. The details of voting results (i.e. Remote E-Voting and E-Voting at AGM) are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and E-Voting at AGM (Annexure-2). In reference to the above captioned subject, we hereby submit proceedings of the 28th Annual General Meeting (AGM) of the Company. The meeting was duly conducted as per the applicable provisions of the Companies Act, 2013 and all the agenda items were transacted at the AGM held today i.e. on 22.07.2022 through Video Conferencing, as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related circulars and notifications passed by the concerned authorities. No. of Shareholders Present (including representative of Body Corporate, if any): 43 shareholders (holding 746279 shares). (As Per BSE Announcement Dated on 22.07.2022) Ramsons Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 25/07/2022)

AGM Date: 13 Sep 2023

AGM 13/09/2023 We wish to inform you that the register of members and share transfer books will remain closed from September 07, 2023 till September 13, 2023 (both days inclusive) for the purpose of AGM. Further, the remote e-voting period for the 29th AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. During this period, shareholders holding shares in physical or Demat form as on cut off date being September 06, 2023 may cast their votes in the manner and process as set out in the AGM notice. We wish to inform you that the register of Members and share transfer books will remain closed from September 07, 2023 to September 13, 2023 (both days inclusive) for the purpose of 29th AGM to be held on September 13, 2023 at 12:30 pm. Further, the remote e-voting period for the AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. (As Per BSE Announcement dated on 18.08.2023) In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of 29th Annual General Meeting of the Company held on September 13, 2023 at 12:30 PM through Audio Video Conferencing be and is hereby submitted. (As Per BSE Announcement dated on 13.09.2023) Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the conclusion regarding results of voting held through e-voting and e-voting at the Annual General Meeting held on Wednesday, September 13, 2023, through Video conferencing. The voting results along with the Scrutinizers'' report is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023)

AGM Date: 19 Sep 2024

AGM 19/09/2024 We wish to inform you that the Register of Members and share transfer books will remain closed from September 13, 2024 to September 19, 2024 (both days inclusive) for the purpose of upcoming AGM. Further, the remote e-voting period for the 30th AGM of Ramsons Projects Limited shall commence from September 16, 2024 at 09:00 AM till September 18, 2024 till 05:00 PM. During this period, shareholders holding shares in physical or Demat form as on the cut-off date i.e. September 12, 2024 may cast there votes in the manner and process as specified in the 30th AGM notice. (As Per BSE Announcement dated on 26.08.2024) In reference to captioned subject, kindly find annexed herewith the Outcome of 30th Annual General Meeting of the Company held on Thursday, September 19, 2024 conducted through Video Conferencing. The meeting started at 03:00 PM and concluded at 03:11 PM. We request you to kindly take the same on records (As per BSE Announcement Dated on 20/09/2024) Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 as amended, we are enclosing herewith the conclusion regarding the results of voting held through remote e-voting and e-voting at the 30th Annual General Meeting held on Thursday, September 19, 2024, at 03:00 PM through video conferencing. All items of business contained in the notice of AGM were duly approved by the Shareholders. The details of the same are enclosed herewith. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 19 Jun 2025

In compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Notice of 31st Annual General Meeting of the Company. The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, June 19, 2025, at 12:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the General Circular No. 09/2023 dated September 25, 2023, issued by Ministry of Corporate Affairs. The notice of the AGM of the Company, along with the BSE portal, shall be made available on the Company's website, at https://ramsonsprojects.com/. In reference to the captioned subject, kindly find annexed herewith the Outcome of 31st Annual General Meeting of the Company held on Thursday, June 19, 2025 conducted through Video Conferencing. The meeting started at 12:00 PM and concluded at 12:18 PM. We request you to kindly take the same on records. (As Per BSE Announcement dated on 19.06.2025) Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 as amended, we are enclosing herewith the conclusion regarding the results of voting held through remote e-voting and e-voting at the 31st Annual General Meeting held on Thursday, June 19, 2025, at 12:00 PM through video conferencing. All items of business contained in the notice of AGM were duly approved by the Shareholders. The details of the same are enclosed herewith (As Per BSE Announcement Dated on 23/06/2025)