Outcome of Board Meeting held today i.e. Tuesday, 1st September, 2026

Date: 1st September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Outcome of Board Meeting held today i.e. Tuesday, 1st September, 2026 Ref: Security Id: SHYMINV / Scrip Code: 505515 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 1st September, 2026 at the corporate office of the Company 301, Third Floor, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, which commenced at 04:00 P.M. and concluded at 5:00 P.M., inter alia has: 1. Considered and recommended the Material Related Party Transactions with Mr. Mahendra Harajivan Morabia, as approved by the Audit Committee, for approval of the shareholders at the ensuing Annual General Meeting. 2. Approved the Notice of the 44th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 44th Annual General Meeting (“AGM”) of the Shareholders of the Company on Saturday, 26th September, 2026 at 04:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You. For, Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997