We wish to inform you that Ms. Vandana Nahata has been appointed as Scrutinizer for E-Voting process at the 54th Annual general Meeting of our Company to be held on Monday , 28th September, 2026

SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limited) REGD. AND HEAD OFFICE ETERNITY, DN - 1, SECTOR -V, SALT LAKE CITY, KOLKATA - 700 091 PH. :4003 2290 E-MAIL: info@ccapltd.in, WEBSITE: www@ccapltd.in, CIN -L45203WB1972PLC028349 Dated: 04.09.2026 The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Dalhousie Phiroze Jeejeebhoy Towers Kolkata -700001 Dalal Street Mumbai-400001 Scrip Code: CSE: 13077 Scrip Code: BSE: 526839 Dear Sir, Sub- Disclosures under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 2T 0h 2i 6s , is wt ho i i cn hf o cr om m my eo nu ct h ea dt t ath e 1 2B .o 3a 0r d P .o Mf . D air ne dc t co or ns c a lt u dit es d m ae te t 03i .n 0g 0 h Pe .ld M .o n h aM vo e n cd oa nsy i d3 e1 r edd a ay n do f a A pu pg ru os vt e, d following items placed before the meeting: C1 h. aTh ri ts ri es dt o i cn cf oo ur nm ay no tu ht ah sa t eM es. V aa ppn od ia nn ta dN a th a at ca ab se a Sr ci rn ug iM nie zm eb re fr os h Ei -p tN io n. g3 0 p2 r6 o1 ce4 s, tp r ta hc et i 5c 4i "ng Annual General Meeting of the Company to be held on Monday, 28" September, 2026. 2. The Board have considered and approved the updated the policies of the company. The above information shall also be made available on the website of the Company at www.ccapltd.in. Kindlyt ake the above information on your records. Thanking You, Yours faithfully, For SHELTER INFRA PROJECTS LIMITED Kamal Kishore Chowdhury (Whole Time Director) DIN: 06742937 Encl: as above VANDANA NAHATA& CO. INDIA CHARTERED ACCOUNTANT Date- 04.09.2026 The Board of Directors of MIS SHELTER INFRA PROJECTS LIMITED ETERNITY BUILDING DN-1, SECTOR - V, SALT LAKE, KOLKATA -700091 Dear Sir's/Madam. Sub: Consent to act as Serutinizer for E-voting process at the 54" Annual General Meeting of the Company. With reference to the above, Ms.VandanaNahata, Chartered Accountant in Whole Time Practice having Membership No.: 3026 14, do hereby confirm my willingness and give my consent to act as Scrutinizer to scrutinize the E-voting process at the 54" Annual General Meeting of your Company. Thanking you. For VandanaNahata& Co. Chartered Accountants HOWRAH Natate ARIERS CA VandanaNahata Practicing Chartered Accountant Membership No. 302614 Office:18, MukhramKanoria Road, Howrah-711101, Tel: +91-9051631774, Email: cavandananahata@gmail.com SHELTER INFRA PROIJECTS LIMITED (fo rmerly C CA P Limite d) REOO. AND HEAI' OFTICE EIERIUIY, DN - t, SECTOR - V S U tAtc ClIy, KoUOIA. 700 O9',l PH. :4003 229, Septem bgftfup0?Ia@ccopfid.t n, WEBSIE : rfiv@ccopttd.ln, CtN - t45203WBl972ptCO2E349 CA Vandana Nahata M/s. Vandana Nahata & Co. Practicing Chartered Accountants l9 Yrh.ll Kanoria Road.6rh Floor, tslock - A. Howrah _ 7l I l0t Dear Madam, :i,T"t"tiffir.:ppoinlment or Scrulinizer for E-voring at the 54th Annuar Generar Meering f,i.ifr,:,;5fill,tf;*,'i*ff:##n:n-:i##i*rf i:}xdh{*,if Thanking you, FoT SHELTER INFRA PROJECTS LIMITED Kamal Kishore Chowdhurv (Whole Time Director) DIN:0674291i