RAMSONS PROJECTS LTD.

The Board of Directors of Ramsons Projects Limited approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. They also re-appointed Mr. Piyush Rampuria as Internal Auditor for FY 2026-27 and approved revisions to the Insider Trading Codes. The board approved the maintenance of books of accounts at their Gurugram office.

The Board of Directors of Ramsons Projects Limited approved the re-appointment of Mr. Piyush Rampuria as Internal Auditor for the Financial Year 2026-27. The board also approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, with an unmodified audit report from M/s NVM & Co., Chartered Accountants. Additionally, the board approved revisions to the Insider Trading Codes and the maintenance of books and registers at the Gurugram office.

Ramsons Projects Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also re-appointed Mr. Piyush Rampuria as Internal Auditor for FY 2026-27 and approved revisions to the Insider Trading Codes. The board approved the maintenance of books of accounts at their Gurugram office. The auditor's report from M/s NVM & Co. is unmodified and contains no audit qualifications.

The Board of Directors of Ramsons Projects Limited approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Piyush Rampuria as Internal Auditor for FY 2026-27, revised insider trading codes, and approved the maintenance of books and registers at the Gurugram office. The audit report from M/s NVM & Co., Chartered Accountants, is unmodified and contains no audit qualifications. The board meeting commenced at 3:55 P.M. and concluded at 4:15 P.M.

Ramsons Projects Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 21, 2026, for connected and designated persons. The meeting will be held at the company's corporate office in Gurugram.

Ramsons Projects Limited's Board of Directors, at its meeting on April 13, 2026, approved several key matters. The board sanctioned an Inter-Corporate Deposit (ICD) of ₹2.70 Crores to JSPL Estates Private Limited for general corporate purposes. Additionally, following the voluntary surrender of its NBFC Certificate of Registration, the company approved the transfer of its entire Statutory Reserve under Section 45-IC of the RBI Act, 1934, to its General/Free Reserves. The Board also re-appointed M/s. K.K. Singh & Associates as the Secretarial Auditors for the financial year 2025-26.

Ramsons Projects Ltd's Board of Directors, at its meeting on April 13, 2026, approved an Inter-Corporate Deposit (ICD) of ₹2.70 Crores to JSPL Estates Private Limited for general corporate purposes. Additionally, the Board sanctioned the transfer of the entire balance of Statutory Reserve under Section 45-IC of the RBI Act, 1934, to the Company's General/Free Reserves, following the voluntary surrender of its NBFC Certificate of Registration. The Board also re-appointed M/s. K.K. Singh & Associates as the Secretarial Auditors for the financial year 2025-26.

Ramsons Projects Ltd, a leading company in the industry, has announced its unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 639.91 lakhs for the third quarter and 258.25 lakhs for the nine months ended December 31, 2025. The total income for the third quarter is 692.48 lakhs and 366.29 lakhs for the nine months ended December 31, 2025. The company's net profit for the third quarter is 106.86 lakhs and 55.08 lakhs for the nine months ended December 31, 2025. The earnings per equity share (face value of Rs.10/- each) for the third quarter is Rs.64.06 and Rs.32.64 for the nine months ended December 31, 2025.

Ramsons Projects Ltd has announced its unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The company's total income stands at ₹ 692.48 lakhs, with a profit before tax of ₹ 51.85 lakhs. The Board of Directors approved these results in a meeting held on February 11, 2026. The review report submitted by the independent auditor, NVM & Company, states that nothing has come to their attention that would cause them to believe that the financial statements contain any material misstatement.

Ramsons Projects Ltd, a leading real estate company, has announced its un-audited standalone financial results for the third quarter and nine months ended December 31, 2025. The company has reported a significant profit growth of 640.63% compared to the same period last year. The total income for the period stood at INR 692.48 Lakhs, while the profit before tax was INR 51.85 Lakhs. The Board of Directors approved these results in a meeting on February 11, 2026. The review report submitted by NVM & Company, the independent auditor, did not reveal any material misstatements in the financial statements.