Intimation of Closure of Trading Window.

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: BSE Limited 29 September, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Intimation of Closure of Trading Window Ref: Security ID: SHYMINV / Security Code: 505515 Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the trading restrictions prescribed under the Company's Code of Practices, Procedure and Conduct to Regulate, Monitor and Report Trading by Insiders (the“Code”), we hereby inform that the Trading Window for purchasing, selling or otherwise dealing in the equity shares of the Company, shall remain closed for all Directors, Promoters, Designated Persons, and Insiders of the Company from Thursday, 1 October, 2026 till 48 hours after the declaration and publication of Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30 September, 2026. Please take note of the same and oblige. Thanking you. YFoour,r Ss hFyaaitmhfkuallmy al Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997