Summary of Proceeding of 54th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we wish to inform that 54th Annual General Meeting was held today i.e on 28th September, 2026 which commenced at 12:30 P.M and concluded at 12:57 P.M

SHELTER INFRA PROJECTS LIMITED ( f ormerly C CA P Limited) REGO. AND HEIO OFFICE ETERXfi ON. I, SrcIOR. V SAU tAt(E CrIy, KOTHTA - 700 09',1 PH. :4003 22ffi E-[rlAl[ : lnlo@ccoplld.ln, WEBSIE : ww@ccopltd.ln, CIN - t45203W81972PtC028349 Date: 28.09.2026 The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Dalhousie Phiroze JeeieebhoY Towers Kolkata- 700001 Dalal Street Mumbai-400001 ;crip Code: CSE: 13077 Scrip Code: BSE: 526839 Dear Sir, reab d: wSu ith Pa arao Af or fo Pa A d n le la ll lofen Se eculitiee s and ExcM han ua rdto ofl dialat (Listi3 ne bli tl a D R ul m nts 5 PursuanttoRegulation30re ta "ddw ;i ;t :h ;P ;;a ;r ta qA uof iP rear mtA "o nfS tc sh le d Ru el ge ull ll ao tf iS one sc uzroitiless' awned wEixschh taon ignefoBrmoa vrdou of lndia (Listing obliSations *;;;il in"'cotptny *ts held todav i'e ' Monday' 28rn day of t S c oh oe fa np At ft ne et nmh re ue b n e c l5 r i4 G, n t g eh 2 n0 /A e2 n o r5 an t, t u rw Mea h rl icG e eh u te nocn sie oo r ama v tl i sm ;it - ;J i ;l 'e ia ;tL ;n ;sL ;l t;a cj do it ii at *t y ; " S. iu isP la tla e it nn ia od gs n e ^c o3o fi b0n n c d il r u ee ad an te d ic od l wo sa sitet h d a1 P2 na a 5 s r 6 au m AP mM o cf la Pr sy( a ul S ro rtT f A ) t ht Roh e efr o qsPu ucr ig ho reh c e e dV e u ei d nd lei te n o lg )ll of securities and Exchange Regulations, 2015. This is for your information and record' A copy of Scrutinizer Report will be send after receiving from Scrutinizer' ThankinB You, Yours faithfullY, For SHELTER INtRA PROJECTS LIMITED KAMAL KISHORE CHOWOHURY WHOLE TIME DIRECTOR olN- 06742937 Encl: as above SHELTER INFRA PROJECTS LIMITED ( f ormerly CCA P Limited) RECD. AND HEAO OfFICE __rt EIERT{IIY, D}l . r, SrcIOR - V SAII r.Al(r: Cry, KOTXAIA - 700 091 PH. :11003 2290 yw@c.opttl.ln, E.lilAl[ : lnlo@ccoplld.ln, wEEsItE : ctN - t45203w81972ptC02E349 Su ma f Pro eedin of 54th nual neral Mtq She er ln Pro ects Limit The 54'n Annual General Meeting (AGM) of the Conpany was held today' ie'' Monday' 28'h september, 2026 through vioeo c?irerencing / other Audio visual Means in conformity with the reBulatory Provisions and Circulars issueO fy ttre Ministrv of Corporate Affairs' Government of lndia' The Meeting commenced at 12.30 P M' Mr. Dharmendra Kumar Singh, Company Secretary' welcomed all the Shareholders' Directors and other panellists to the 54th AGM of the company' Mr. Sankalan Dutta, Non-Executive Director of the company, chaired the 54th AGM' The requisite quorum being present, the Chairman called the meeting to order' Thereafter,thechairmanbeganhisspeechwithawelcomeaddresstoalltheshareholdersandhis colleagues on the Board of Directors. He briefed the shareholders about the company's operations which included highlights on business performance, financials, outlook, future projects and goals etc' Withthepermissionofthemembers,theNoticeconveningtheAGM'DirectorsReport'Audited Financial statements for the Financial Year ended 31' March, 2026 and Auditors Report thereon were taken as read. The members were informed that pursuant to the pro\,isions of Companies Act, 2013 and Securities unJ ,*li,rng" Board of tndia (Listing obligations and )isclosure Requirements) ReSulations, 2015, the company had provided facilty to".ast it uotes electronically, on all resolutions set forth in the Notice convening the 54th AGM of the company' The facility to cast votes through remote e-voting was provided to the Members from Thursday' z4th September, 2026 at O9:o;A'M and ended on sunday' 27th sePtember' 2026 at 05:00 P'M' Facility for e-voting was also prouiatO during the Meeting to those Members who had not cast their votes through remote e-votinglit" "-r*i.g window foi such shareholders was active throuBhout the meetinfand remained so till 15 minutes after the conclusion of the meeting' T *h "e e lm ."b aer s ow te 'sr ee t th ee mn eb rr ,i e 2fe 0d 5o an t dh e o ter dd in una dry ra sn ed ias lp Nec oia sl lB tu os i 3n e bs es i wte :ms covered in the AGM ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Firancial Statements of the Company for the Financial year ended March 3r,2026, together with the Reports of the Directors and Auditors thereon. 2,ToappointMr.SankalanDatta(D1N.02478232)asdirector,liabletoretirebyrotation,andbeing eligible, offers himself for re-appointment' SHELTER INFRA PROJECTS LIMITED ( f ormerly C CAP Limite d) REED. AND HEAD OfFICE EIERNIIY, DI{ . I, SECIOR . V SAII I.AXE CIIY, XOTKAIA . 7OO O9I Pll. :'1003 2290 E-MAlL : lnto@ccopltd.h, WEBSIIE : wvw@ccop[J.in, Clt{ - t45203W81972PtC028349 SPECIAL BUSINESS: 3, Approval For Related Party Transaction The Members who had registered themselves as Speakers were given the opportunity to ask questions or seek clarifications on the Agenda items. Th:reafter, the Chairman/Directors/Secretary of the company responded to the queries raised / clarifi:ations sought by the Members who spoke at the Meeting. The company secretary advised the Members that th€ voting Results, along with the Report of scrutinizer M/s vandana Nahata & co,, would be made available on the company's website and also on the website of NSDL within two working days of conclusion of the meetinS. The Voting Results would also be forwarded to BSE Limited and The Calcutta Stock Exchange Limited where the Company's shares are listed. The chairman, thereafter, thanked all the members for their participation at the AGM and wished them a healthy and safe future. The meeting concluded at 12.56 P.M. (lST) All the Resolutions for consideration at the 54th AGM ir respect of the items set out in the Notice dated 04th September,2026 have been passed by the Members with requisite majority through remote e-voting before and during the AGM. Thanking You, Yours faithfully, For SHELTER INFRA PROTECTS LIMITED KAMAL KISHORE CHOWDHURY WHOLE TIME DIRECTOR DtN- 05742937 Date: 28.09.2026 Place: Kolkata