Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Date: 10th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Intimation of Board Meeting to be held on Thursday, 13th August, 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 Thursday, 13th August, 2026 at :00 P.M. at the corporate office of the Company situated at 301, Third Floor, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, inter alia to consider a1n2d approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 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