SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1)(a) and (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board Meeting of the Company has been scheduled to be held on Tuesday 9th day of August, 2022 through Virtual Video Conferencing facility, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and vide our letter dated 29th June, 2022, the Trading Window close period commenced from 1st July, 2022 and will end 48 hours after the declaration of the financial results.