Shyamkamal Investments Ltd Appoints Ms. Aesha Harsh Shah as Non-Executive and Independent Director

Shyamkamal Investments Ltd, with Security Id: SHYMINV and Code: 505515, held an Extra-Ordinary General Meeting on Tuesday, 17th March, 2026, from 3:34 P.M to 3:50 P.M through Video Conferencing / Another Audio-Video Means. The scrutinizer for the meeting was GAURAV BACHANI from GAURAYV BACHANI & ASSOCIATES. The meeting was held to discuss the appointment of Ms. Aesha Harsh Shah as Non-Executive and Independent Director of the Company. The voting results were as follows: Promoters and Promoter group passed the resolution with 99.9997% of the votes in favor and 0.0003% against. The public, including institutions and non-institutions, also passed the resolution with 99.9997% of the votes in favor and 0.0003% against.