Submission of Voting Results of Annual General Meeting of the Company.

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 DeSaur bSjier c/t M: Sau’abmm, ission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security ID: SHYMINV / Security Code: 505515 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Saturday, 26 September, 2026 at 04:13 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n Skhinyga mYokua mal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997 Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... General information about company Scrip code 505515 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE203N01015 Name of the company SHYAMKAMAL INVESTMENTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 4:13 PM End time of the meeting 4:31 PM 1 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Scrutinizer Details Name of the Scrutinizer Gaurav Bachani Firms Name Gaureav Bachani & Associates Qualification CS Membership Number A61110 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 29-09-2026 2 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Voting results Record date 19-09-2026 Total number of shareholders on record date 6778 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 43 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with and Statement Description of resolution considered 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. No. of No. of No. of No. of Mode of % of Votes polled on % of votes in favour % of Votes against Category shares votes votes – in votes – voting outstanding shares on votes polled on votes polled held polled favour against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal 0 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7979335 30.2099 7979323 12 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- 26413000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 5 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Meshwa Panchal (DIN: 10749902), who retires Description of resolution considered by rotation and being eligible, offers herself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 0 Promoter (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7979335 30.2099 7979323 12 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 26413000 Institutions (if 0 0 0 0 0 0 applicable) Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 7 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Niraj Chandulal Pandya (DIN: 08289360), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 0 Promoter (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7979335 30.2099 7979323 12 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 26413000 Institutions (if 0 0 0 0 0 0 applicable) Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Total 26413000 7979335 30.2099 7979323 12 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 9 of 14 29-09-2026, 04:44 pm Firefox file:///G:/My%20Drive/Listed/Shyamkamal%20Investments/Annual%... Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for Material Related Party Transaction with Mr. Mahendra Harajivan Description of resolution considered Morabia. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 0 Promoter (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 [Showing first 8,000 characters — download PDF for full document]