We wish to inform you that the Register of Members and share transfer books will remain closed from June 13 2025 to June 19 2025 (both days inclusive) for the purpose of 31st AGM of Ramsons Projects Limited to be held on June 19 2025 at 12:00 PM. Further the remote e-voting period for the AGM commences on June 16 2025 at 09:00 AM and ends on June 18 2025 at 05:00 PM.