outcome of Board Meeting

(Formerly Known as SHYAMA INFOSYS LIMITED) Date: November 11, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 531219 Subject: Outcome of Board Meeting held on November 11, 2026, in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: The Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2026. The said financial results along with the Limited Review Report issued by M/s. A O Mittal & Associates LLP, Statutory Auditors of the Company are enclosed. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For Shyama Computronics and Services Limited Nikita H Khandelwal Company Secretary and Compliance Officer Encl: As above PlotNo.395/397,RajSadan(RuiaBuilding)OfficeNo -1, 3RD Floor, website: www.shyamainfosysltd.co.inGSTREG.NO-19AAACP3388H1Z5 Near Bharat Merchant Chamber,KalbadeviRoad,Mumbai– 400002 CorporateOffice:4B.B.D.Bag(East),“StephenHouse”,5THFloor,Room CIN:L24235MH1996PLC057150 Email: shyamainfosys57@gmail.comNo-77,Kolkata–700001