Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of Shyama Infosys Limited at its meeting held on today i.e. 14/02/2024 at 3.30 PM and concluded at 4.20 PM has inter alia considered and approved the following matters-i) Reviewed and Approved the Unaudited Standalone financial results for the quarter ended December 31 2023 along with the Limited Review Report for the period issued by the Statutory Auditors.