With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m

SHELTE,R INFRA PROJECTS LIMITED (formerly CCAP Limiled) REOD. AI{D HEAD OfTICE EIER]{IY, Dt{ . I, SECIOR - V SALI LAlG ClrY, XOTKAIA - 700 091 PH. :4003 2290 E-MAlt : lnlo@ccodtd.ln, WEBSIE : www@ccoplrd.ln, CIN - 145203W8I972P1C028349 Dated: 04'09.2026 The Secretary The Secretary The calcutta stock Exchange Limited BSE Limited 7, Lyons Ran8e, Dalhousie Phiroze JeeieebhoY Towers Kolkata - 700001 Dalal Street Mumbai-40000L Scrip Code: CSE: 13077 Scrip code: BSE: 525839 Dear Sir, Sub.: lntimation of 54thAnnual General Meeting and BookClosure WithreferencetotheapplicableRegulation(s)oftheSecuritiesandExchangeBoardoflndia(Listing obligation and Disclosure Requirements) Regulations' :1015' we hereby inform that the 54rh Annual G 2 M0e C2n 6 Ae r aa Gtl eM 1 n2e e.e 3 rat 0in pg C. m io rcf . ut ih n lae ra cc nco o om r 'dp aa onn gcy l2e w ow 2il il 4t hb e ot h 9h e 1e l 2d a pi 2h p 3r lio c au Lbg olh e v 0pi 2tr oie 2vo ,i s 0ic o 2o n 1n s 2f e 0or 2e f n t ,hc i e 0n 2oo 0mn pM 7a ,o nn 2ied osa 2Ay o' c 2t2 ' 8 2 ,' 0h L1 S 73 e r 2p e 0t ae 2dm w b ae i ntr h d' ;i;";; December 2022' osth Mav 2022' 13th J1 a41 n2 u0 a2 r0 y 2d 0a 2te 1d , 5le 'htn M s ae yp t 2e 0m 2b 0e , r t' ,z . ; oOtU 2020 and " 8'i 'ho A"' p ril" ' " 2 020 respectively' Further' in terms of Regulation 42 of the securities and Exchange Boarri of lndia (Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby inform /ou that the Register of Members and Share Transfer Books of the Company wlll remain closed from'Iuesday' 22nd September' 2026 to Monday' 28th September, 2025 (both days inclusive)' T ; a-h r; ee " h;R ; oe ; ldc " io ; r gd std n ha e at e ea sa( C v u io tt ht- O etn rf f e ind 5 a p4te hth y) sAf io cG ar M oic s rk mwon t ooin rng i nat h y de ' mv 2o 1 at 'i ttn sE rirl a: pr lii ztS e eh m dts b fo e of r th 2 'e 0 2m s6 oe ' nm M b te he m ers b ef ero s cr oor re df m t Dho e at te ec oe im e-V p o Mati nn ovg dwa an h yd o zl,tseptember,2026shallbeeli8ibleattendtheAGMaswellascasttheirvotethroughremotee-Voting or e-voting during the AGM' Kindly take the same on your records Thanking You, Yours faithfullY, For SHELTER INFRA PROJECTS LIMITED Kamal Kishore ChowdhurY (Whole Time Director) DIN:06742937 ANNUAL REPORT 2025-26 SHELTER INFRA PROJECTS LIMITED CIN: L45203WB1972PLC028349 Reg off: ETERNITY BUILDING DN-1, SECTOR –V,SALT LAKE, KOLKATA, WEST BENGAL, INDIA, 700091 NOTICE IS HEREBY GIVEN THAT THE 54TH ANNUAL GENERAL MEETING OF MEMBERS OF M/S SHELTER INFRA PROJECTS LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING ON MONDAY, 28TH SEPTEMBER, 2026 AT 12.30 P.M. IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH MCA GENERAL CIRCULAR NO. 09/2024, 09/2023, 10/2022, 02/2022, 02/2021, 20/2020, 17/2020 AND 14/2020 DATED 19th SEPTEMBER 2024, 25TH SEPTEMBER 2023, 28TH DECEMBER 2022, 05TH MAY 2022, 13TH JANUARY 2021, 5TH MAY 2020, 13TH APRIL 2020 AND 8TH APRIL, 2020 RESPECTIVELY TO TRANSACT THE FOLLOWING BUSINESSES:- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” 2. To appoint Mr. Sankalan Datta (DIN-02478232) as director, liable to retire by rotation, and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Sankalan Datta (DIN-02478232), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. APPROVAL FOR RELATED PARTY TRANSACTION To consider, and if thought fit, to pass with the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and all other applicable provisions if any, of the Companies Act, 2013 (the Act) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and subject to such approvals, consents, sections and permissions as may be necessary, consent of the members of the Company be accorded to the Board of Directors of the Company to enter into contracts and /or agreements with related parties as defined under the Act with respect to sale purchase or supply of goods or materials, selling or otherwise disposing of, or buying, property of any kind, leasing of property of any kind, availing or rendering of any services , appointment of agents for purchase or sale of goods, materials, services or property or appointment of such related party to any office or place of profit in the Company , or its subsidiary or associate company or underwriting the subscription of any securities or derivatives thereof, of the company or any other transactions of whatever nature with related parties up to the maximum Rs. 500 Crores per annum in a financial year as provided in the table provided in and forming part of the Explanatory statements. ANNUAL REPORT 2025-26 SHELTER INFRA PROIECTS LIMITED (lIN: L15203WB1972P1,C028319 Rcg off: El IRNI'I y BITILDING DN-I, SECTOR _V,SAI,I' I,AKE, KOLXATA, wEsf aENGA4 lNDtA, 700097 "FURTHER RESOLVED THAT the Board of Directors of the company, be and is hereby authorised to determine the actual sums to be involved in the proposed transactions and the terms and conditions related thereto and all other matters arising out of or incidental to the proposed transactions and generally to do all acts deeds and things as may be necessary proper, desirable or expedient and to execute all documents, agreements and writings as nlay be necessary, proper, desirable or expedient to give effect to this resolution:" ]Y ORDER OF THE BOARD OF DIRECTORS &A,'J\' KAMAT KISHORE CHOWDHURY WHOTE TIME DIRECTOR (DrN - 05742937) DATE: 31.08.2026 PLACE: KOLKATA NOTES:- Pursuant to the General circular number 09/2024 dated September 19,2024 issued by the Ministry of Corporate Affairs(MCA) and circular issued by SEBt wide Circutar no. SEB|/HO/CFD / CFDpoD - Z/p/ ClRl 2024/133 dated October 3,2024 ("SEBl circula/) and other applicable circulars and notifications issued (including any statutory modifications or re-en lctment there-of for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through video conferencing(Vc) or other audio visual means(OAVM , without the physical presence of members at a common venue. ln compliance with said Circulars, EGM/AGM shall be conducted through VC/ OAVM. Pursuant to the Circular No. 1412020 dated April08,2O2O, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are enttled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and parti':ipate thereat and cast their votes through e- voting. 3. The Members can join the EGM/AGM in the VCICAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM throuSh VC/OAVM will be made availabte for 1000 members on first come first served basis. This r ill not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, lnslitutional lnvestors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeho [Showing first 8,000 characters — download PDF for full document]