Shyamkamal Investments Limited informed that the meeting of the Board of Directors of the Company was held i.e. 13" February, 2023 have considered and approved
Appointment of Ms. Trushali Prajapati as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sonam Shah as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sabitha as an Additional Director under the category of the Non-Executive Non- Independent Director.