Receipt of Order of Approving Shifting of the Registered office of the company.

SHYAMKAMAL INVESTMENTS LIMITED CIN: L65990MH1982PLC028554 Regd. Office: Shop 25, Lower Ground Floor, Target - The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali (W), Mumbai, 400092 Email: shyamkamalinvt@gmail.com Mobile: +91 79907 33924 Date: 16th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Sub: Intimation Regarding Receipt of Order of the Central Government, through the Regional Director, Western Region – I, Approving Shifting of the Registered Office of the Company Ref: Security Id: SHYMINV / Code: 505515 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, and in continuation of the outcome of the Board Meeting dated 11th February, 2026 and the resolution approved by the shareholders at the Extra- Ordinary General Meeting held on 17th March, 2026, we wish to inform you that the Central Government, through the Regional Director, Western Region – I, vide its order dated 31st July, 2026, received by the Company on 16th September, 2026, has approved the application filed by the Company for shifting of its Registered Office from the “State of Maharashtra” to the “State of Gujarat”. We hereby inform you that, from now onwards, we shall consider Third Floor 1 Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009 as the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You, For, Shyamkamal Investments Limited Jatinbhai Shah Managing Director DIN: 03513997 on r rn 1 01 i Rt 1 \l DIRT I OR, WI 1 LRN IUGION -I 11 l"il RY Ol ORPORAl l AM AJHS, MUMBAI ompan l\pplicatinn under c;cction l'l{4) of the ( ompanic!I J\.ct,2013. ln the mallc1 ol (. omp.m Application filed by '.>llYAMKAMAl. INV Sf Ml rs I IMlfED •.. Applicant 3 1 JUL 2026 1 D/<,c<tionB/SR 'B98522 I 5 't>£ > ORD LR 1. The appli<'anl Comp.my h,1s ptcSl'nlt•<l lhis applical10n under Section 13(4) of the Companies Act, 201'\ (her(•marter refoned lo as 'the Acl') rcc1d with Rule :\0 of the Compani( s (lncorporallon) Rult's, 2014[lht• Rules] vidt' 'x!rvice Request Number AC3398522 for confirmation of allc1,1tion ol the rt'g1slen'd office clause of lhe Memorandum of AssonatJon of the comp.m\ .1~ approved by special resolution passe<l on 17 /03/2026 m accordance with &'Ction l 14 l)f the Atl in its Gener,11 Meeting. 2. TI1e undcn.1gne<l is competent lo consider the present application an<l pass order in terms of powers of U1e Central Government delegated vide Notification Number 5.0. 1352(E) dated 21.05.201-t :.. Taking inlu consideration the contents of Lhe application and affidavits filed in support thereof, report of the Registrar of Companies, Mumbai-I vide report dated 12/llflJ21 ::1 has informed that no Complaint, Inquiry/ Inspection / investigation/ Prosecution is pending and submissions made in the ROC Report and NOC of 3i cell of this directorate (WR-I), I am of the considered opinion that the application deserves to be allowed as being in compliance to Section 13(4) of the Act and Rule 30 of the Rules. THE REGIONAL DIRECTOR (WR-I} DOTH HEREBY ORDERS That application is allowed. The alteration in Gause II of the Memorandum of Association of the Petitioner Company as approved by Special Resolution passed as referred to above is hereby confirmed as set forth in the schedule hereto and forming part of this order subject to the condition that interest of no employee working at the registered office of the company shall be adversely affected either by way of transfer or retrenchment or otherwise and there will be no jurisdictional change in the legal proceedings pending against the company on the date of this order. SCHEDULE II The Registered Office of the company shall be situated in the STATE OF GUJARAT. Signed and sealed on 3.,~day of, July 2026 at Mumbai. (M. K. SAHU, lCLS) Regional Director (WR-1) 1. SlfYAMKAMAL INVESTMENTS LlMlTED Shop No. 25, LG Target The Mall, ' . Chandavarkar Road, Opp. BMC Ward off, India, Borivali West, Mumbai, g~ Maharashtra, PIN 400092, India 2. Office Copy (AJ:fAP' !ll, ICLS) Assistant Director