Ramsons Projects Ltd — Important, 10-10-2025: Company Update

Ramsons Projects has reconstituted five key Board committees: Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Share Transfer. This governance update became necessary following the conclusion of an Independent Director's tenure. The Board approved the new compositions, which are now in effect. This move ensures the company maintains robust oversight and operational efficiency across critical functions, aligning with corporate governance best practices and ensuring continuity in committee operations.