Outcome of Board Meeting held today i.e. Monday, 2nd November, 2026

SHYAMKAMAL INVESTMENTS LIMITED CIN: L65990GJ1982PLC184557 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: 2nd November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Outcome of Board Meeting held today i.e. Monday, 2nd November, 2026 Ref: Security Id: SHYMINV / Code: 505515 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Monday, 2nd November, 2026 at the Registered office of the Company Third Floor 1, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, which commenced at 02:00 P.M. and concluded at 04:30 P.M., inter alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Reconstitution of the Audit Committee of the Company w.e.f. 2nd November, 2026: Sr. Name of Director Category Designation 1. Ms. Aesha Harsh Shah Chairperson Non-Executive and Independent Director 2. Mr. Premaram Jaitaram Patel Member Non-Executive and Independent Director 3. Ms. Simoli Kalpesh Raval Member Non-Executive and Independent Director 4. Ms. Meshwa Panchal Member Non-Executive and Non-Independent Director Kindly take the same on your record and oblige us. Thanking You. For, Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997 Shyamkamal Investments Limited Regd and Corporate add:Third Floor 1 Shails Mall, Nr Girish Coldrinks, Navarangpura, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009 CIN: L65990GJ1982PLC184557 Email: shyamkamalinvt@gmail.com website: https://www.shyamkamal.com UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER /HALF YEAR ENDED 30TH SEPTEMBER, 2026 ( ₹ In Lacs except for earning per share NS or. . Particulars 30.09.20263 m 3o 0n .0t 6h .s 2 e 0n 2d 6ed 3 0.09.2025 30.09H .a 2l 0f 2Y 6ear 3E 0n .0d 9ed .2025 A 3c 1c .Eo 0u n 3n d .t 2e d 0Y 2e 6ar Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 1 Revenue from operations a) Net Sales/Income from Operations ( Net) 74.84 65.49 69.99 140.33 118.43 210.45 b) Net gain on fair value changes (4.32) 9.51 (13.42) 5.19 (15.23) (27.74) 2 Other Income - 0.42 0.04 0.42 0.15 0.23 3 Total Income (1+2) 70.52 75.42 56.61 145.94 103.35 182.94 4 Expenses a. Finance costs 30.56 26.47 27.08 57.03 54.20 106.97 b. Impairment on financial instruments - - - - c. Employees benefits expense 2.46 1.67 3.45 4.12 7.17 14.22 d. Depreciation and amortisation expense 0.06 0.06 0.09 0.11 0.19 0 .37 e. Fees & commission expense 3.49 6.87 - 10.36 6.67 11.49 f. Other Expenses 4.78 1.65 4.03 6.43 15.35 26.65 Total Expenses 41.34 36.71 34.65 78.05 83.58 159.70 5 Profit before Exceptional Items and 29.18 38.70 21.96 67.88 19.77 23.25 6 Exceptional items - - - - - - 7 Profit Before Tax (5-6) 29.18 38.70 21.96 67.88 19.77 23.25 8 Total Tax Expenses - - a. Current Tax - - - - - - b. Deferred Tax - - - - - - 9 Profit for the period from Continuing Operation 29.18 38.70 21.96 67.88 19.77 23.25 (7-8) 10 Profit from Discontinuing operations before tax - - - - - - 11 Tax expense of discontining operations - - - - - - 12 P (1r 0o -f 1it 1 f )rom Discontinuing operations (after tax) - - - - - - Share of Profit (loss) of associates and joint - - - - - - 13 venture accounted for using equity method. 14 Profit for the period (9-12) 29.18 38.70 21.96 67.88 19.77 23.25 15 Other comprehensive income net of taxes - - a. Items that will not be reclassifled to profIt or Remeasurement of Defined Benefit Plan - - - - - Income tax relating to measurement of Defined - - - - - Benefit Plan Investments in equity instruments (5.89) 17.66 - 11.77 - (72.17) b. Item that will be reclassifed to profit or loss: Income tax relating to items that will be - - - reclassifed to profit or loss Other OCI (5.89) 17.66 - 11.77 - (72.17) Total Comprehensive income [Comprising Profit 23.29 56.36 21.96 79.66 19.77 (48.92) 16 for the Period and Other comprehensive income] (14+15) 17 Details of equity share capital Paid-up equity share capital 2,641.30 2,641.30 1,349.80 2,641.30 1,349.80 2,641.30 Face value of equity share capital (Per Share) 10.00 10.00 10.00 10.00 10.00 10.00 18 Earnings Per Share (EPS) a) Basic earnings (loss) per share 0.11 0.15 0.16 0.26 0.15 0.13 b) Diluted earnings (loss) per share 0.11 0.15 0.16 0.26 0.15 0.13 Notes: These financial results were reviewed by the audit committee and thereafter have been approved by the board of directors at its meeting 1 held on Monday, November 02, 2026. The Statutory Auditors have carried out Limited review of the financial results for the quarter and half year ended September 30, 2026. 2 T seh ce ts ioe nfi n 1a 3n 3c oia f l t hre es Cu olt ms ph aa nve ie sb e Ae cn t ,p 2re 0p 1a 3r e rd ea i dn wac itc ho r Cd oa mnc pe a nw ii et sh (t Inh de iI an nd i Aa cn c oA uc nco tiu nn gt Sin tg a nS dta an rdd )a Rrd u l( er se f aer sr aed m t eo n da es d " l fn rd om A S ti" m) p er te os c tr imib ee .d under 3 I inN vD e sA tS m e1 n0 t8 i nR e sl ea cti un rg it it eo s S .egment wise reporting is not applicable as the Company operates in only One Primary Segment i.e. trading and 4 Previous year/quarter figures have been regrouped/rearranged wherever neceassary. For Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Place: Ahmedabad Managing Director Date: 02/11/2026 DIN :03513997 Shyamkamal Investments Limited Regd and Corporate add:Third Floor 1 Shails Mall, Nr Girish Coldrinks, Navarangpura, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009 CIN: L65990GJ1982PLC184557 Email: shyamkamalinvt@gmail.com website: https://www.shyamkamal.com Balance Sheet As at September-2026 ( ₹ In Lacs ) Particulars As at 30.09.2026 As at 30.09.2025 As at 31.03.2026 A ASSETS 1 Financial Assets (a) Cash & Cash Equivalents 125.39 96.86 24.24 (b) Inventories - - - (c) Trade Receivables - - - (d) Loans & Advances 3,374.02 1,627.18 2 ,833.15 (e) Investments 271.58 98.91 254.62 (f) Other Financial Assets 0.90 96.14 0.90 Sub total - Financial Assets 3,771.89 1,919.09 3,112.91 2 Non Financial Assets (a) Current tax assets (net) - (b) Deferred Tax Assets (Net) - - - (c) Property, Plant & equipments 100.56 0.86 0 .67 (d) Other non-financial assets 16.36 17.48 19.15 Sub total - Non Financial Assets 116.91 18.34 19.82 TOTAL - ASSETS 3 ,888.80 1 ,937.43 3,132.73 B EQUITY AND LIABILITIES Liabilities 1 Financial Liabilities (i) Borowings 1,850.75 1,187.66 1,175.26 (ii) Trade Payables 1.51 2.81 1 .33 (iii) Other Financial Liabilities 4.13 3.51 3 .38 Sub total - Financial Liabilities 1,856.39 1,193.98 1,179.97 2 Non Financial Liabilities (b) Other non financial Liabilities - - - (c) Deferred Tax Liabilities (Net) 0.03 0.03 0 .03 Sub total - Non Financial Liabilities 0.03 0.03 0.03 3 Equity (a) Equity Share Capital 2,641.30 1,349.80 2,641.30 (b) Other Equity (608.92) (606.38) (688.58) Sub total - Equity 2,032.38 743.42 1,952.72 TOTAL - EQUITY AND LIABILITIES 3 ,888.80 1 ,937.43 3,132.72 For Shyamkamal Investments Limited Jatinbhai Virendrabhai Shah Place: Ahmedabad Managing Director Date: 02/11/2026 DIN :03513997 Shyamkamal Investments Limited Regd and Corporate add:Third Floor 1 Shails Mall, Nr Girish Coldrinks, Navarangpura, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009 CIN: L65990GJ1982PLC184557 Email: shyamkamalinvt@gmail.com website: https://www.shyamkamal.com Cash Flow Statement for the Half Year Ended 30th September 2026 ( ₹ In Lacs ) Half year ended Year ended September 30, September March, 31 2026 30, 2025 2026 Un-Audited Un-Audited Audited A. CASH FLOW FROM OPERATING ACTIVITIES Profit before tax as per Statement of Profit and Loss 67. [Showing first 8,000 characters — download PDF for full document]