Shyama Infosys Limited at its meeting held on November 14, 2023, approved the following: resignation of Mr. Gobinda Majumder (DIN: 07862760), as the Non Executive Independent Director of the Company, with effect from close of business hours on 14th November, 2023. Resignation of Mr. Naru Saha (DIN: 07862860), as the Non Executive Independent Director of the Company, with effect from close of business hours on 14th November, 2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship membership of board committees, if any: Tripurari Finvest Ltd, G. R. Industries & Finance Ltd. Resignation of Mr. Tapas Das (DIN: 07854020), as the Independent Director of the Company, with effect from close of business hours on 14th November, 2023.

Approved the resignation of Mr. Akhil Kumar Jain from the post of Company Secretary & Compliance Officer of the Company with effect from the close of business hours 14th November, 2023.