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Ramsons Projects Ltd

Ramsons Projects Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Mar 26,2025 Hrs IST

Pursuant to the provisions of Reg. 30 read with Schedule III of SEBI (LODR) Regulations 2015. The Board of Directors in their meeting held on Thursday March 20 2025 had considered and approved the following changes in the office of Key Managerial Personnel (KMP) of the Company: 1. Resignation of Mr. Ayush Yadav from the position of Company Secretary and Compliance officer of the Company w.e.f. from the closure of business hours of March 20 2025. 2. Appointment of Ms. Ashwarya Maheshwari as the Company Secretary and Compliance Officer of the Company w.e.f. the opening of business hours of March 21 2025. The same is for your information and records.

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

Email ID: info@ssplwealth.com Customers grievances : grievances@ssplwealth.com Compliance officer : Mr.R Udayakumar , compliance@ssplwealth.com, Mobile No: 7305522205

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