This is in furtherance to our intimation regarding the 32nd Annual General Meeting of Shyama Infosys Limited to held on Monday, December 26, 2022 at 11:30 a.m. through VC/OAVM. In this regard, please note that the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, December 21, 2022 to Monday, December 26, 2022 (Both days inclusive) for the purpose of the Annual General Meeting.