SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 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 Wednesday 31st July 2024 at 4:00 P. M. at Third Floor 1 Shails Mall Nr Girish Coldrings Navarangpura Navrangpura Ahmedabad Ahmadabad City Gujarat India 380009 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.