pursuant to Regulation 34(1)(a) of the Securitles and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual ....

SHELTER INFRA PROJECTS LIMITED (formerly CCA P Limite d) RECD. AND HUD OTFICE EIERT{IrY, Dt{. I, SECTOR - V SAr.r rAtE Cry, KOU(ATA - 700 091 PH. :4003 22rr0 E.MAII: lnlo@ccoplld.ln, WEBSIE : vw@ccopl1d.ln, CtN. t45203W81972ptC028349 To, To, The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie Dalal Street Kolkata - 700001 Mumbai-400001 Scrip Code: BSE: 526839 Scrip Code: CSE:13077 Dear Sir/Madam, Subiect: Submission of 54th Annual Report for the Fina lcial Year s-2026 pursuant to ReBulation 3a(1Xa) of the Securitles and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual Report for the Financial Year 2025-2026 along with the Notice of the 54th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 AT 12.30 P.M. through Video Conferencing or other Audio Visual Means. Further the Annual Report along with Notice of the Alnual General Meetlng for the Financial Year 2025-26, shall be sent through electronic mode to all those shareholders of the company who have registered their email addresses with the company's Registrar and share Transfer Agent / Depositories along wlth Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of lndia (Listing obligations and Disclosure Requiremen:s) Regulations, 2015, the company shall be sending a letter to those shareholders whose email addresses are not registered with company's Registrar and Share Transfer Agent / Depositories providing the web-link, including the exact path, where complete details of the Annual Report is availab e on the website of the company' The said Annual Report for the Financial Year 2025-2026 has also been available on the website of the company under the web-link https://www.ccapltc.inlANN UAL%2OREPORT-2025-26.pdf and in section ,,Disclosure under Regulation 46 of SEBI (LODRI Regulations" under head "Annual Report". This is for your informatlon and record. Thanking You, Yours faithfully, For SHELTER INFRA PROJECTS LIMITED KAMAT KISHORE CHOWDHURY (WHOLE TIME DIRECTOR} DIN:06742937 Encl.:As above SHELTER INFRA PROJECTS LIMITED ANNUAL REPORT 2025-26 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 Board Of Directors CONTENTS PAGE NO. MR. SANKALAN DATTA (Non-Executive Director) NOTICE OF ANNUAL GENERAL MEETING 2-17 MR. KAJAL CHATTERJEE (Non-Executive Director) MR. KAMAL KISHORE CHOWDHURY (Whole Time Director) MR. ARUNANSU GOSWAMI (Independent Director) DIRECTORS’ REPORT 18-28 MS. SWETA PATWARI(Independent Director) Company Secretary & Compliance Officer ANNEXURE -1 (MR-3) 29-32 MR. DHARMENDRA KUMAR SINGH ANNEXURE- 2 (RELATED PARTY TRANSACTION) 33-34 Chief Financial Officer ANNEXURE-3 (REMUNERATION DISCLOSURE) 35-39 MR. SOMESH BAGCHI ANNEXURE-4 (MANAGEMENT DISCUSSION AND 40.45 ANALYSIS REPORT) Statutory Auditor WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFIICER 46 CERTIFICATE M/S. BCAG & ASSOCIATES Chartered Accountants INDEPENDENT AUDITORS' REPORT ON THE FINANCIAL 47-61 Basu House, 3, Chowringhee Approach, STATEMENTS Kolkata-700072. Phone: 9831037952 bcag.la2025@gmail.com ABRIDGED BALANCE SHEET 62 www.bcagassociates.com ABRIDGED STATEMENT OF PROFIT AND LOSS 63 Secretarial Auditor STATEMENT MS.SOMA SAHA (C.P. NO. 12237, MB NO: 33125). ABRIDGED CASH FLOW STATEMENT 64-65 Bankers STATEMENT OF CHANGES IN EQUITY 66 CANARA BANK AND BANDHAN BANK Contact Information NOTES TO ABRIDGED FINANCIAL STATEMENTS 67-101 Eternity Building, DN-1, Sector-V , Salt Lake Kolkata; West Bengal; Postal Code: 700091 Tel: 40032290 Fax: 23576253 Email: cs@ccapltd.in Website: www.ccapltd.in Registrar &Share Transfer Agent MCS Share Transfer Agent Ltd. 383, Lake Gardens, 1st Floor,Kolkata-700045 Phone: 033 – 40724051 / 4052 / 4053 / 4054 Fax: 033 - 40724050 E-Mail : mcskol@rediffmail.com 54TH ANNUAL GENERAL MEETING OF SHELTER INFRA PROJECTS LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING ON MONDAY, 28TH SEPTEMBER, 2026 AT 12.30 P.M This Annual Report can be accessed at www.ccapltd.in 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, de [Showing first 8,000 characters — download PDF for full document]