Shyama Computronics and Services Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the Board of Directors of the Company at its meeting held on Monday May 29 2023 inter alia considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023 (Financial Results) as recommended by Audit Committee of the Company. A copy of Financial Results is enclosed herewith for your information and records. The Financial Results along with the Audit Report of the Statutory Auditors thereon and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion are enclosed herewith.