Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, 2nd November, 2026

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: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Intimation of Board Meeting to be held on Monday, 2nd November, 2026 Ref: Security Id: SHYMINV / Scrip Code: 505515 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026 at 02:00 P.M. at the Registered Office of the Company situated at Third Floor 1, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and considered with the permission of Chairperson of the Meeting. Kindly take the same on your record and oblige. Thanking You. For, Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997