Submission of Annual Report for Financial Year 2025-26

Date: BSE Limited 1 September, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Submission of Annual Report for Financial Year 2025‐26 Ref: Security Id: SHYMINV/ Code: 505515 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 44 Annual General Meeting (“AGM”) of the Company to be held on Saturday, 26 September, 2026 at 04:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n Skhinyga mYokua. mal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997 Shyamkamal Investments Limited 44th Annual Report 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 18 Annexure I – Management Discussion and Analysis 3A. 31 Report 3B. Annexure II – Secretarial Audit Report 35 3C. Annexure III – Corporate Governance Report 39 4. Independent Auditor’s Report 62 5. Financial Statements for the Financial Year 2025-26 5A. Balance Sheet 80 5B. Statement of Profit and Loss 81 5C. Cash Flow Statement 82 5D. Notes to Financial Statement 83 COMPANY INFORMATION Board of Directors Mr. Jatinbhai Virendrabhai Shah Managing Director Mr. Chirag Jitendrabhai Shah Non-Executive Non-Independent Director Ms. Shikha Agarwal Non-Executive and Non-Independent Director Mr. Niraj Chandulal Pandya Non-Executive and Non-Independent Director Mr. Ronak Jaysukhlal Doshi Non-Executive and Non-Independent Director Ms. Aesha Harsh Shah Non-Executive and Independent Director Ms. Simoli Kalpesh Raval Non-Executive and Independent Director Ms. Meshwa Panchal Non-Executive and Non-Independent Director Mr. Premaram Jaitaram Patel Non-Executive and Independent Director Mr. Bhaveshkumar Non-Executive and Non-Independent Director Chhelshankar Joshi Ms. Hetalben Narshihbhai Non-Executive and Non-Independent Director Audit Committee Hadiya Mr. Pranav Manoj Vajani Non-Executive and Independent Director Ms. Simoli Kalpesh Raval Chairperson Mr. Premaram Jaitaram Patel Member Nomination and Ms. Meshwa Panchal Member Remuneration Ms. Aesha Harsh Shah Member Committee Ms. Aesha Harsh Shah Chairperson Stakeholders’ Ms. Simoli Kalpesh Raval Member Relationship Ms. Shikha Agarwal Member Committee Ms. Shikha Agarwal Chairperson Key Managerial Mr. Simoli Kalpesh Raval Member Personnel Ms. Aesha Harsh Shah Member Mr. Jatinbhai Virendrabhai Shah Managing Director Ms. Ankita Singh Company Secretary & Compliance Officer Statutory Auditor Mr. Darshan Hareshchandra Chief Financial Officer Rana Secretarial Auditor M/s. Mukeshkumar Jain & Co., Chartered Accountants, Ahmedabad Share Transfer Agent M/s. Gaurav Bachani & Associates, (Formerly known as Link Intime India Private CLiommitpeadn)y, Secretaries, Ahmedabad MUFG Intime India Private Limited Registered Office C-101, 1 Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai City, Mumbai, Maharashtra, India – 400 083 Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali West, Mumbai, Borivali West, Maharashtra, India – 400 092 NOTICE OF THE 44th ANNUAL GENERAL MEETING (“AGM”) Shyamkamal Invetshtments Limited” Notice is hereby given that the 44 Annual General Meeting ((“A“VGCM”)”) for the Financial Year 202(“5O-2A6V Mof” )th te Shareholders of “ (“Company” or “SHYMINV”) will be held on Saturday, 26 September, 2026 at 04:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means to tOrRanDsIaNcAt tRhYe BfoUllSoIwNiEnSgS b: usinesses. 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with and Statement of Profit and Loss Account together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of Directors (“The Board”) and the Auditors thereon. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution. “RESOLVED THAT, the Audited Financial Statements of the Company for the year ended 31 March, 2026 and the R eport of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and a2.d optTeod .a”ppoint a director in place of Ms. Meshwa Panchal (DIN: 10749902), who retires by rotation and being eligible, offers herself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution. “RESOLVED THAT, Ms. Meshwa Panchal (DIN: 10749902), who retires by rotation from the Board of Directors, pursuant t”o the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company a nd being eligible, offers herself for re-appointment, be and is hereby re-appointed as the Director of the C3. ompTaon ya.ppoint a director in place of Mr. Niraj Chandulal Pandya (DIN: 08289360), who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution. “RESOLVED THAT, Mr. Niraj Chandulal Pandya (DIN: 08289360), who retires by rotation from the Board of Directors, pur”suant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company and being eligible, offers himself for re-appointment, be and is hereby re-appointed as the Director of tShPeE CCoIAmLp BanUyS.I NESS: 4. Approval for Material Related Party Transaction with Mr. Mahendra Harajivan Morabia: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re-enactment thereof (“the Act”), Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into the transactions (whether by way of an individual transaction or transactions taken togeth er or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its Subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company. with Mr. Mahendra Harajivan Morabia, a Related Party under Section 2(76) of the Act and Regulation 2(1)(zb) of “thReE LSiOstLiVngE DR eFgUuRlaTtiHonEsR, fToHr aAnT a, ggregate amount upto Rs. 100/- Crores (Rupees One Hundred Crore).” the Board of Directors of the Company be and is hereby authorized to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” R egistered Office: By the Order of the Board Shyamkamal Investments Limited Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali West, Mumbai, ICnodripa o–r 4a0te0 O0f9f2ic e: T hird Floor, 1 Shails Moll, Nr. Girish Coldrings, Sd/- Sd/- N avarangpura, Ahmedabad, Gujarat, India – 380 009 Shikha Agarwal Jatinbhai Virendrabhai S [Showing first 8,000 characters — download PDF for full document]