News Announcement

AAR Shyam India Investment Co: Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) wehereby inform you that M/s. Garg Agrawal & Agrawal Chartered Accountants (FirmRegistration No. 016137N) have resigned from their position as the Statutory Auditors of theCompany with effect from today i.e. 21st August 2026.In terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July11 2023 (as amended/updated from time to time) the detailed disclosures received from theAuditor are enclosed herewith.The copy of the resignation letter dated 21st August 2026 received from the Statutory Auditors containing the detailed reasons for their resignation is enclosed as Annexure I.Further the information required to be obtained from the statutory auditor upon resignation inpursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 isenclosed as Annexure II.

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