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 ....

Date: 13 August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / MSau’bamje,c t: Outcome of Board Meeting held today i.e. Thursday, 13th August, 2026 Ref: Security Id: SHYMINV / Scrip 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. Thursday, 13 August, 2026 at the corporate office of the Company 301, Third Floor, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, which commenced at 12:00 P.M. and concluded at 4:30 P.M., inter alia has considered and approved The Standalone Unaudited Financial Results of the Company for the Quarter ended on 30 June, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. FTohra,n Skhinyga mYokua. mal Investments Limited Jatinbhai Virendrabhai Shah Managing Director DIN: 03513997 MukeshkumJaari& n Co. CharterAecdc ountants LIMITED REVIEW REPORT Independent Auditor's Review Report on Quarterly Unaudited Financial Results of Shyamkamal Investments Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 The Board of Directors Shyamkamal Investments Limited Mumbai We have reviewed the accompanying Statement of Unaudited Financial Results of Shyamkamal Investments Limited ("the Company") for the quarter ended on June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Our audit is not specifically designed to determine compliance with the provisions of the Prevention of Money Laundering Act, 2002 ('PMLA') and the rules framed HEAD OFFICE : Email : mkjainco@yahoo.com I mkjca88@gmail.com Mumbai • Delhi • Gandhinagar • Udaipur• Jaipur• Indore or facilitated any activities construed as money laundering or fraud under applicable laws, and that no such matters requiring disclosure have come to their attention during the year. However, we do not express any opinion or provide any assurance on the Company's compliance with PMLA and related regulations. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Attention is drawn to the fact that during the quarter ended June 30, 2026, the Company has implemented accounting software with an operative audit trail facility as prescribed under Rule 3(1) of the Companies (Accounts) Rules, 2014.The Company did not have an accounting software with an audit trail feature during the previous period. Our report is not modified in this respect. The bank balancesa nd transactionisf,a ny,w ithH DFC Bank and Canara Bank for the quartere nded 30 June 2026 couldn ot be verifieidn the absenceo ft her espectibvaen k statements. For, M/s. Mukeshkumar Jain & Co. Chartered Accountants FRN: 106619W Rajit Tillani (Partner) Membership No: 405662 Date: 13th August 2026 Place: Ahmedabad UDIN: 26 Lto !E 6� !2. RW9'f'fV5 5!3I Sbyamkamal InvestmenLtism ited Rep•teNd MU-: Shop No.:I S,L O Tu1etT hell l..U, Chandavvka rR oad,O pp.B MC Wardo ff,B orlvali Weet,M umbai ,Bo rtvall Weet, llllbuuhtra lndal,4 0009:1 CJR:L659901111191:1PLCO:ll554 Email Ul'f: a Ah UDv Iunlra EDTm .U Fn IRvt( ANa CIAL Wllla RE8l ULl T. 8c om FO R THlt Qw Ueb ARTa ERt eh: ENDt EDt p•:ww 3/w 0/ T. Rll h Dy ,un lramal :I. O:lc 6o m IRa .In Lakb• eacept Carreepandtn& Year taDa te Preceedt3n & 3 month• 8preer arP eriod 3 mantluo ended month•e nded endedla the ende4 Sr.N a. Partlculue prevta.. .y eu 30.06.2():16 31.03.2<>:16 30.06.:IO:IS 31.0 i3.:1<>:16 Un-Audited Audited Un-Audited Audted 1 Revenfureomop erations alN eSatl es/Incomfer omO peratiINo enlts 65.49 70.13 48.45 2104.5 b)N egta ionn ta ivra lcuhea n!les 9.51 (90.59) (1.81) (27.74) 2 Oth�lncome 0.42 0.0) 0.11 0.23 3 TotaAlev enu. (1+2) 75.42 (10.43 ) 46.75 182.94 4 Expenses a.F inacnosctes 26.47 26.09 27.11 106.97 b.I mpairomnenf ti nanIcnisatlr uments c.E mploybeeense fietxsp ense 1.67 3.54 J.72 1 4.22 d.� reciattaonnda mortisaetxipoenn se 0.06 0.09 0.09 03.7 e.P owera nFdu el 0.16 0.03 0.13 O.J.4 fF.ees & commisseixopne nse 6.87 1.93 4.88 11.49 g.O thEexrp enses 1.50 6.72 13.00 26.31 TotaElx penses 36.71 38.41 48.94 159.70 5 Profbietf orEex ceptiIotneamlas n d 38.70 (484.)8 (2.1 9 23.24 6 ExceptIitoenmasl 7 ProfBietf oTraex ( 5-6) 3 8.70 (48.84) (2.19) 23.24 8 TotaTla xE xpenses a.C urrTeanxt b.De ferTraexd 9 Proffiottr h ep erifordo mC ontinuOipenr!Ia iton 38.70 (48.84) (2.19) 23.24 10 ProffriotDm i scontiopneuriantgibe ofnorset ax 11 Taxe xpenofsd ei sconotpienri� anstg i o 12 P (1r 0-o 1f 1f )irt o mD scontnuin!Io petriao(nasf ttaexr) 13 ShaorfeP ro(fliotos fas s)s ociaantjdeo si nt 14 Proffiotrt h epe riod( 9-12) 38.70 (48.84) (2.91) 2 .3 42 15 Otherc omprehenisnicvoem nee to ft axes a.I tetmhsa witl ln obte r eclastso12i rfoifoerld t RemeasuroefDm eefnitBn eende Pfliatn Incotmaerx el attionmg e asureomfDe enfti ned Investimneeq nutistI yn struments 17.66 (72.17) (72.17) b.It etmh atll be reclasstio12f reodfo irlt o ss: Incotmaerx el attioni gt etmhsa witl bel OtherOCI 17.66 (72.17) (72.17 TotaClo mprehensIinvceo m[eC ompriPsrionfgi t 563.6 (121.01) (2.91) (48.93) 16 fort heP erioadn dOt herc omprehensive incom1e1!4 +15) 17 Detaiolfes q uitsyh arcea pital Paideq-uuipt syh acraep ital 2,6.iuo 2,641.30 1,349.80 2,641.30 Facvea loufeqe u itshya rcea pi(tPaeSlrh are) 10.00 10.00 10.00 10.00 18 EarniPngse rS har(eE PS) a)Ba sieca rnin(glsosp se)sr h are 0.15 ·0.18 ·0.02 0.13 b)D iluetaerdn i(nlgospsse )sr h are 0.15 -0.18 ·0.02 0.13 Nate a: These fmancirale sulwtesr er eviewbeyd t hea udicto mmittaened t hereafhtaevreb eena pprovbeyd t heb oardo fd irectaotri st s meetinhge ldon T hursdayA,u gust1 32,0 2T6h.eS tatutoAryu ditohrasv ec arrioeudt L imitreedv ieowft hefi nanciraels ulftosrt he quarteer ndJeudn 3e0 2,0 26. These financrieaslu lhtasv eb eenp reparienda ccordanwciet ht heI ndiaAnc countiSntga ndar(dr eferrteoda s" InAdS ")p rescribed undseecrti o1n3 o3f t heC ompaniesA ct2, 01r3e adw ithC ompanie(sI ndiAacnc ountiSntga ndarRdu)l eass a mendefdr omt imet o I time. i R i INDA S 108e ltang toS egmentw iser ep [Showing first 8,000 characters — download PDF for full document]