Shelter Infra Projects Limited Press Release Aug 06 2025

In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached copies of the newspaper advertisement titled "Public Notice - 53rd Annual General Meeting and E-Voting Information" that has appeared in today''s Business Standard (English) and Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information. The newspaper advertisement has been published in reference to post- dispatch of the Integrated Annual Report for the Financial Year 2024-2025 together with the Notice of the Annual General Meeting to the shareholders on Wednesday, August 06, 2025. The aforesaid information shall be available on the website of the Company, viz., www.ccapltd.in.

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