Shelter Infra Projects Limited Press Release Aug 05 2025

Pursuant to Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2024-2025 of the 53rd Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. through Video Conferencing or other Audio Visual Means. Further the Annual Report along with Notice of the Annual General Meeting for the Financial Year 2024-25, has been sent through electronic mode to all those Shareholders of the Company who have registered their email addresses with the Company's RTA / Depositories along with pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall be sending a letter to those Shareholders whose email addresses are not registered with Company''s RTA /depositories giving the web-link and exact path of the Annual Report.

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