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Shyamkamal Investments informs about newspaper advertisement

Shyamkamal Investments has informed that it enclosed copies of the public notice of the 43rd Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 9th September, 2025 in the newspapers: English Newspaper - News Hub Newspaper and Regional Language Newspaper (Marathi) - Pratahkal Newspaper.

The above information is a part of company’s filings submitted to BSE.