SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th August 2024 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Further in continuation of our letter dated 1st July 2024 the Company had intimated about the closure of Trading Window (i.e. period to deal in the Companys shares) from 1st July 2024 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st Quarter ending on 30th June 2024. Consequently the trading window will remain closed till 10th August 2024.