Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 brief proceedings of the Thirty-Third (33rd) Annual General Meeting of Shyama Infosys Limited held on Friday September 29 2023 at 15:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) are enclosed herewith