Please find enclosed.

Shyama Computronics and Services Ltd held its 29th Annual General Meeting on September 23, 2026, at 3:30 P.M. The meeting was conducted through video conferencing and online voting. The chairman introduced the directors and managers, who presented the proceedings and the resolutions. The resolutions included the appointment of a director, the reappointment of a manager, and the approval of the company's financial statements. The meeting concluded at 3:57 P.M. with the chairman thanking the attendees and the company secretary.