Outcome of Annual General meeting("AGM") held today i.e. Saturday 26th September, 2026.

SHYAMKAMAL INVESTMENTS LIMITED CIN: Regd. And Corporate Office: L65990MH1982PLC028554 Email: Third Floor 1, Shail’s MMaollb, Nilre. :G irish Cold Drinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009 shyamkamalinvt@gmail.com +91 79907 33924 Date: BSE Limited 26 September, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 DSeuabr: SOiru/t cMoamdea mof, Annual General Meeting (“AGM”) held today i.e. Saturday, 26th September, 2026 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Security Id: SHYMINV/ Code: 505515 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Annual General Meeting (“AGM”) of the Company held today i.e. on 26 September, 2026 through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”) which was commenced on 04:13 P.M. and concluded on 04:31 P.M., have discussed and considered the businesses mentioned in the notice of Annual General Meeting (“AGM”). Kindly take the same on your record and oblige us. TFohra,n Skhinyga mYokua, mal Investments Limited Jatinbhai Shah Managing Director DIN: 03513997 SHYAMKAMAL INVESTMENTS LIMITED CIN: Regd. And Corporate Office: L65990MH1982PLC028554 Email: Third Floor 1, Shail’s MMaollb, Nilre. :G irish Cold Drinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009 shyamkamalinvt@gmail.com +91 79907 33924 Date: BSE Limited 26 September, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear SirS/u Mb:a Sduammm, ary of the proceedings of the Annual General Meeting (“AGM”) held today i.e. 26th September, 2026 Ref: Security Id: SHYMINV / Code: 505515 The Annual General Meeting of the members of the Company is held today i.e. Saturday, 26 September, 2026 at 04:13 P.M. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). The Company Secretary of the Company started the Meeting, and Ms. Shikha Agarwal, Director and Chairperson of the Company has chaired the Meeting. She confirmed that the requisite quorum being present, called the Meeting to order. The Chairperson then delivered her speech and made an oral presentation about calling of the Annual General Meeting. Then after she declared e-voting facility on the below resolutions, as mentioned in the Notice and addendum to Notice of Annual General Meeting of the Company; Sr. No. Particulars Nature of Resolution 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended on 31 Resolution 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. 2. To appoint a director in place of Ms. Meshwa Panchal (DIN: Ordinary 10749902), who retires by rotation and being eligible, offers Resolution herself for re-appointment. 3. To appoint a director in place of Mr. Niraj Chandulal Pandya (DIN: Ordinary 08289360), who retires by rotation and being eligible, offers Resolution himself for re-appointment. 4. Approval for Material Related Party Transaction with Mr. Ordinary Mahendra Harajivan Morabia. Resolution 5. Increase in Authorised Share Capital and Alteration of the Capital Ordinary Clause in Memorandum of Association of the Company Resolution SHYAMKAMAL INVESTMENTS LIMITED CIN: Regd. And Corporate Office: L65990MH1982PLC028554 Email: Third Floor 1, Shail’s MMaollb, Nilre. :G irish Cold Drinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009 shyamkamalinvt@gmail.com +91 79907 33924 The members who have not yet voted during the remote e-voting period have casted their vote. The Chairperson informed the members that the results of the remote e-voting would be announced within 2 (Two) working days and also be intimated to the Stock Exchange. The Chairperson Answered comments and questions from the members, all queries were duly addressed and satisfactorily clarified, reflecting the Company’s commitment to transparency and stakeholder engagement. The Chairperson thanked the members to be present and declared the meeting as closed. The meeting concluded at 04:31 P.M. This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. TFohra,n Skhinyga mYokua. mal Investments Limited Jatinbhai Shah Managing Director DIN: 03513997