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(As on Feb 28, 2025, 17:41)

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Shyamkamal Inves - Intimation Of The Notice Of The EGM To Be Held On 26Th March, 2025.

Pursuant to Regulation 30 of the Listing Regulations and other applicable provisions of Listing Regulations , please find herewith the attached Notice of the EGM of the members of Shyamkamal Investments Limited to be held on Wednesday, 26th March, 2025at 4:30 PM through VC / OAVM to transact the businesses set forth in the notice.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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