Intimation for Regularization of Additional Director, Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as Non-Executive Independent Director of the Company.

Date: 01-09-2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 543963 Sub.: Intimation for Regularization of Additional Director, Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as Non-Executive Independent Director of the Company, pursuant to regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (the Listing Regulations) as amended from time to time. Dear Sir/madam, The Board of Directors of the Company at their meeting held on Tuesday, 01st September, 2026 inter alia has discussed, approved, and taken on record the following matters: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the regularization of Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as a Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 31st July, 2026 to 30th July, 2031, subject to the approval of the shareholders. During her tenure, she shall not be liable to retire by rotation. The Additional details of Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. Kindly take the above on record and oblige. Thanking You. For, SHELTER PHARMA LIMITED CIN: L24233GJ2007PLC051956 Mustaqim Nisarahmed Sabugar Managing Director DIN: 01456841 Place: Ahmedabad Date: 01st September, 2026 Annexure A Details of Ms. Vinita Shivraj Gadhavi (DIN: 09102407) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Name Ms. Vinita Shivraj Gadhavi (DIN: 09102407) Reason for Change viz Change in Designation of Ms. Vinita Shivraj appointment, Resignation, Gadhavi (DIN: 09102407) from Additional removal, death or otherwise Director to Non-Executive Independent Director of the Company Date of Appointment Ms. Vinita Shivraj Gadhavi has been appointed for a term of 5 (five) consecutive years with effect from 31st July, 2026, not liable to retire by rotation, subject to approval of shareholders Brief Profile Dr. Vinita Gadhavi is an accomplished entrepreneur, business strategist, and healthcare professional with over 12 years of experience spanning pharmaceuticals, healthcare innovation, consumer brands, quality systems, research, and strategic growth. Academically, she holds a Ph.D. focused on the Indian Healthcare Startup Ecosystem, an MBA in Total Quality Management, a B. Pharm, and was awarded a Gold Medal for her M. Pharm in Quality Assurance from Gujarat Technological University. Over her professional career, Dr. Gadhavi has held several key strategic and leadership positions. Her major focus areas include quality assurance, regulatory compliance, strategic business development, R&D commercialization, and startup ecosystem assessment. Dr. Gadhavi has been recognized with innovation grants from SSIP, GUSEC, and i-Hub Gujarat, won the State-Level HerSTART Entrepreneurship Competition, and has been featured in the Government publication "Women in Startups" as well as India TV’s "Leader Betiya" program for her contributions to healthcare innovation and research. Disclosure of relationship between Ms. Vinita Shivraj Gadhavi is neither directors related inter se nor with any other existing Director(s) of the Company Information as required under Ms. Vinita Shivraj Gadhavi is not debarred Circular No. from holding of office of a Director by virtue LIST/COMP/14/2018-19 issued of any SEBI order or any other such by the BSE authority.