Newspaper Advertisement for Addendum to Notice of the Annual General Meeting

SHYAMKAMAL INVESTMENTS LIMITED CIN: L65990MH1982PLC028554 Regd. And Corporate Office: Third Floor 1, Shail’s Mall, Nr. Girish Cold Drinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009 Email: shyamkamalinvt@gmail.com Mobile: +91 79907 33924 Date: 19th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Newspaper Advertisement for Addendum to Notice of the Annual General Meeting (“AGM”) of Shyamkamal Investments Limited Ref: Security Id: SHYMINV/ Code: 505515 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of Addendum to Notice of the Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 04:00 P.M., published on 19th September, 2026 in: 1. English Newspaper – Financial Express 2. Regional Language Newspaper (Gujarati) – Financial Express Kindly take the same on your record and oblige us. Thanking You. For, Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997 (cid:149)_¬hm™ ¬¼(cid:149)‡¼¼û¼ÆZ : @¼Ì1, \l¼Ì û¼¼º¼, h›Ìm ¬¼Ì‡h(cid:149), @¼Z†¼Ì(cid:149) KÆÿ¼¼™ (cid:149)¼Ìm, ]Ì ù¼Â ‡¼S¼(cid:149), CIN: L65990MH1982PLC028554 secretarial@prismlife.com | www.prismlife.com (CIN :L65922RJ2011PLC034297)(cid:149)_. @¼‡¼Ì K¼ÌŠ¼¼Î. @¼¼Ìö¬¼ : 201-202, ù¼Â^Ì û¼¼º¼, EŠ¼ÿ¼ù†¼ (cid:149)°Ì£¼Ì. t¼¼(cid:149)ÂQ¼ @¼‡¼Ì (cid:149)Kû¼ t¼¼(cid:149)ÂQ¼ @¼‡¼Ì Š¼Kœ ¼(cid:149) 06-03-26 û¼Æ]ù¼ CIN : L74140GJ1982PLC005215 @¼¼Zù¼¼¡¼¼mÂ, @¼û¼y¼¡¼¼y - 380 006, S¼Æ](cid:149)¼t¼. ö¼Ì‡¼: +91-79-4855-6432 û¼°Ì£¼ y(cid:149)_, 07-07-26 w¼Â^Ì û¼¼º¼ ¡¼‡¼ —û¼, ‡¼¼(cid:149)¼ü¼r¼ [¼Ìûù¼(cid:149), hÂK¼ ‡¼Z. 12/4, 16-09-26 ‡¼Ì£¼‡¼ÿ¼ °¼C¡¼Ì 8@¼Ì, t¼¼ÿ¼ÆK¼Ì û¼¼Ì(cid:149)ù¼Â, (cid:149)¼]K¼Ìh, ÿ¼Q¼½†¼(cid:149)Š¼Æ(cid:149), S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼, 363642 Kÿ¼¼ù¼Ì‡¼ y(cid:149)_ —¼. 496003/- ¬¼Âh ¬¼¡¼Î ‡¼Z. 53, 59 @¼‡¼Ì 148, ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼ ‡¼¼Z (cid:149)¼Ì] S¼Â(cid:149)¼Ì @¼x¼¡¼¼ °¼ü¼Š¼¼Ìx¼ÂKÌhÌm K(cid:149)¡¼¼û¼¼Z @¼¼¡ü¼¼ \Ì. ö¼Ì‡¼: +91 28222 44445, Cû¼ÌCÿ¼: cs@lexustile.com Š ¬¼ ¼½œ Ɔ¡ ¼¼ ¼r ù¼ ¼ú ̇¼ ¼¼ C Š¼œ½ @ ¡¼¼ rû ¼¼ ú(cid:149)¼ ¼ú ¼C¼¼ SC ¼ ¼@ ̽°¼ÌS ÿ¼ ¼¼Ì½°ÿ¼, —¼0 . 7 3- 70 57 6- 92 66 /- ° : û¼E ¼½¬ °¼ ¬ ‡ ¼¼¼ SZ. ¼2 (cid:149)1 , 4 S/ ¼1 Æ], (cid:149) S ¼¼ tÆZx ¼¼ Ìÿ (¼ úÂ, ¼ ¼t (cid:149)¼¼ tÿ ¼)¼ÆK -¼Ì : 3 ù 8¼ 8¼ÿ 2¼¼ 5¬ 5¼Â ‡ /¼ ¼ PÌ(cid:149) ¼, Ìw ¼_ öŸ º¼ ¼¼Ì 1 ‡¼5 ¼Z - (cid:149)0 ¼Ì]9-26 (cid:149)_¬hm™ @ A¼¼Ìö û¼ÌA¬ Kÿ¼ ¼ : ù: û h¼ ¼¼ fÌt ^q¼ uÂÿ e ¼ r¼ ‡yÿ @¼ ¼ @ ¼m Ìh¼¼ o̬ Ât¼ ¬i¡ la¼ ¼¼ loÿ (¼ a h s ¬w¼¡ xa¼(cid:149) ¼l. ¼, c ¡o(cid:149) m ¼½° (cid:149) Cû ¼ ½It N û¼ÆŸ ¼ ¼ N ÿ¼° ¼u K¬ m¼¼ tü b¼ ¼¼ er /r¼ t  : ¼(cid:149) - ¼ ¼ U Ì Ìm û, 6 ¼ @ 5 ¼h9¼Ì¬ 2¼ Ì)h 3 M mÌŠ H¼¼ 2Ì ¬ 0¼¼ 1û¼ 3Ì, PŠ¼œú L¼ C¼y 2Ì¡ 4¼Â 8, 7û¼ 4ÆZù 1¼A -40025, ù °¼ ¼‡ Ìÿ¼ m¼‡ ÃS¼¼ ¼(cid:149) † ¼(cid:149)@ ¼¼ ¡‡ ¼¼ tÌ ¼K  h K- ¼ÌC@ Š¼ ¼¼ rÌö ¼ t ¡¼ ü¼ ¼(cid:149) ½LÂQ t¼ ¼ @ e¼ vÌh oÿ t¼ iÌ nK gÌ @ù¼Æ† n¼¡ s¼ d¼(cid:149) l., c o2 .3 in ¬¼Š ‡h ¼Ìû Ì ù @¼ ¼(cid:149) (cid:149), _ 2 0 û¼2 ¼ÌK6 ÿ‡ ¼Â¼ ‡¼ ¼(cid:149) Ì ÿ¼Ì] ¼¼ ÌS£ ¼Â¼ ‡Ì¬¼ ¼™ K (cid:149)ÌQû¼ ¼ÿ ¼ù¼Ì£ ¼Ì‡¼ú ¼ ¼ K¼C û¼ ÿy ¼Ì½ Ì£¬ ¼¼ úZS ¼¼ ¼ú C¼ ¼ (cid:149)C ¼k (cid:149) ¡¼ ¼k ¼¡¼¼, 05— -¼0 . 0 7 2 7- 5 -0 4 27 4 6- 2 2 û1 ¼6 / Æ]- ù ¼ ° ¡ 6¼ 0¼ mE *¼Ìy¬ 5¼ (cid:149) 8 ‡ ¼ , [¼ Z. ¼ ¼S6 Ì.¼ ö8 Æ]/ Èh(cid:149)1 ¼, t Š ¼ ¼¼Ì¬ (úh ¼- ¼(cid:149) d t¼ù ) ¼, - t ¼¼ 3ÿ 9¼ÆK 1¼ 1Ì : 3 ù 5¼ m /Ìÿ ¼Â P, ¼_ Ìw¼öŸ¼¼ ºÌ : ¼ 1 ‡ ¬ ÿ¼¼¼6 ¼¼ †ZKZ - (cid:149) ¼0 ̽ ¼¼ t Ì Ì]9 ¼K- 2 K6 ù¼^Ì ¬¼ ¬° ¼°-y y -Ì¡ Ì¡ y¼L ¼¼ Ì¡¼yX y ¼¼¼M ¼ y(cid:149) (cid:149) ¼E -: (cid:149) H _ 1 -0 2:t0 ¼ S :4 ¼ ¼_ (cid:149)1 ¼_ ¼6 ] - S1 ù Æ_¼7 S ¼Ì‡0 ¼ _¼ ¼0 _ _2 t2 ¼k t Æ_7 ¼¼5 Æ_K 3 k¼ kÌ(cid:149) ¼K, ¼ K ¼Ì(cid:149)¼ ,Ì(cid:149) , —2 ¼.4 5.0 ,83 8.2 ,10 61 58 // - 18.09.2026 Š 3ÿ 8¼¼ 4Ìh 3 ‡ 3¼Z. 5 2 , 3 ¡¼5 m/ ‡3 ¼8 S, ¼ (cid:149)û¼ ,ÆK û¼ ¼û °¼- ̬¼¬ ¼¼ r¼ù ¼¼¼ ,(cid:149) SŠ ¼¼ Æ]Æ(cid:149), (cid:149) t ¼¼ t¼ ¼ÿ¼ÆK¼Ì-¡¼m‡¼S¼(cid:149)- w @ ¡¼¼ †w ¼ ¼¬ Æ w ¬L Š. m ¼e ª v L to ¡ ¼¼t ¼ @i Ì¥n ¼¼g ¼‡ Ì . û¬n ¼¼ ¼ s h(d @ Ì hl. ¼ ¼c Ìö Ìÿo ¼@ øm ¼ ÂÌL ‡ü‡ ¼¼ Z.¼ Æ@¼ 1 m ¼ 8̬¼E 0¼) 0‡ @¼ -ÿ 2¼¼ ‡¼ 2Ìm ¼Ì 2 (cid:149)¬ -¼ ûÌL 9¼ 9£ ¼Ìh¼ 0‡ C¼ E Š - Š¼ ¼(cid:149) ¡ (cid:149)¼ ¼E Ìh KŠ à ¼¼ S Ìÿÿ ¼ ¼¼ ù K^† (cid:149)¼ ÌC ¡¬ ¼ ¼ ¼£ú Ì.¼Kü¼ ¼¼ Ì Ì \û¼¼ ¼h Ì @̇ ¼¼ x¼ ¼ø ¡¼Â ¼K K¡¼ ¼‡ ÌCh Š¼ÿ r¼Â ¼ _S‡¼Ì£¼ °©¼™y(cid:149)¼ü¼ Š¼¼Z†¼Â —¼. 2150339/- ‡¼¼(cid:149)¼ü¼r¼‡¼S¼(cid:149), (cid:149)Ì¡¼‡ü¼È ¬¼¡¼Î ‡¼Z. 24, S¼¼û¼ £¼½Lt¼‡¼S¼(cid:149), ‡¼¼Z (cid:149)¼Ì] LXMOBARO5424-250792196 16.04.2026/ 13.09.2026 ÷ÿ¼Ìh ‡¼Z. 33/387, S¼œ¼E‡m ÷ÿ¼¼Ì(cid:149), P¼Ìw¼öº¼ 31.09, ¡¼ÐKÆZk ¬¼°Â/- (ú¼¼(cid:149)t¼) - 361305 / P¼Ìw¼öº¼ 64.12 [¼¼Ì.û¼Âh(cid:149) ÿ¼Â†¼¼Ì 10,02,592/- ¬¼¡¼Î ‡¼Z. 3752, S¼Æ](cid:149)¼t¼ °¼E½¬¼ZS¼ ù¼¼Ìm™ Š¼ÐK ¬KÂû¼ ‡¼Z. t¼¼(cid:149)ÂQ¼ : 17 ¬¼ŠhÌûù¼(cid:149), 2026 û¼Ì‡¼Ì½]ZS¼ m¼ü¼(cid:149)ÌLh(cid:149) LXANA00417-180055287 & LXMOHOF720- 10.04.2026/ 13.09.2026 Šÿ¼¼Ìh ‡¼Z. 127/ù¼Â P¼Ìw¼öº¼@¼Ì½(cid:149)ü¼¼ 37 [¼¼Ì.û¼Â., hÂ.Š¼Â. (cid:149)½¬¼Kú¼¼C (cid:149)¼r¼Š¼Æ(cid:149)¼, ¬¼ZS¼Ât¼¼ù¼Ì‡¼ —¼. 363623/- ú¼¼¡¼‡¼S¼(cid:149), S¼Æ](cid:149)¼t¼ (ú¼¼(cid:149)t¼) - 364320 / P¼Ìw¼öº¼ ‡¼¼Z (cid:149)¼Ì] LXMEH00119-200073970 10.08.2025/ 15.09.2026 ½û¼ÿ¼Kt¼ ‡¼Z. 215, @¼Ì½(cid:149)ü¼¼ P¼Ìw¼öº¼ 600 [¼¼Ì.öÆh, S¼¼ÌS¼¼ @¼t¼Æÿ¼ú¼¼C £¼¼û¼_ú¼¼C ¬¼¼¡¼½ÿ¼ü¼¼ —¼. 764217/- 10_, t¼¼ÿ¼ÆK¼Ì : ]Ìt¼Š¼Æ(cid:149), _Ÿ¼¼Ì : (cid:149)¼]K¼Ìh, S¼Æ](cid:149)¼t¼ ‡¼¼Z (cid:149)¼Ì] LXRAJ00416-170047462 10.04.2026/ 13.09.2026 ^Zù¼Æ½mü¼¼ S¼¼û¼, ¬¼¡¼Î ‡¼Z. 2/1 Š¼ÐK 1, 2/1 Š¼ÐK 2, 2/1 Š¼ÐKÂ