Please find the Voting Results pertaining to 54th Annual general Meeting of the Company and which is self-explanatory.

SHELTE,R INFRA PROIJECTS LIMITE,D ( f or me rly C CA P )l,imite d) RECO. AND HEAD OFFICE EIERNTIY. ON. I, SECIOR - V SAII I.AIG C]IY, KOLI(AIA. 7OO O9I PH. :4003 2290 E.lilAl[ : lnlo@ccoplld.ln, WEBSIE : vw@ccopltd.ln, CIN - t45203W81972PtC02E349 Dated: 29.09.2026 To, To, The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeeieebhoy Towers 7, Lyons Range, Dalhousie DalalStreet, Kc lkata- 700 001 Mumbai-400001 Scrip Code: BSE: 526839 Sr:rip Code: CSE: 13077 Deor Sir, Sub: Disclosure of Voting results of AGM (Regulation tl4[3] of SEB| (LODR] Regulations, 2015] This is in reference to the Scrutinizer Report dated 29.09.2026 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 pertaining to 54th Annual General Meeting of the Company and which is se f-explanatory. PIease acknowledge receipt. Tha nking You, Yours faithfu lly, For SHELTER INFRA PROJECTS LIMITED Komol Kishore Chowdhury (Whole Time Directof DIN:06742937 Encl: as above Votine Results of M/S SHEITER lNFllA PROJECTS tlMlTED Date of AGM/EGM 28.09.2026 (AGM) Total number of shareholders on record date 315(' No. of shareholders present in the meeting 0 either in persons or through proxy: Promoters and Promoter Group:0 Public:0 No. of shareholders attended the meeting 152 through Video Conferencing (VC) and Other Audio Visual Means (OAVM) : Promoters and Promoter Group: 1 Public: 151 Number of Resolutions proposed in the Meeting 03 Number of resolutions passed :03 Number of resolutions rejected: 00 RESOTUTION NO. 1 Adoption ol oudited finonciol Stotements of the Company lor the financial yeor ended 37st Motch, 2026 together with the reports of Directorc' and Auditors' thereon, Resolution required: (Ordinary / Special) ORDINARY Whether promoter / promoter group are NO interested in the agenda / resolution? Category Mode of No. of No. of or'oot No, of No. of %ot %ol voting shares votes votes Votes -in votes- votes in Votes h eld po lled polled favour agains favour against (21 on t on on votes (1) outstan (4) votes polled d ing (s) polled shares (7)=t(sll( (51=t(4)/ 2)l* 100 l3l=llzv (2)1r100 (1)li Promoter and E-Voting L987443 1981443 100.00% 1981443 0 100.00% 0.00% promoter Poll NA NA NA NA NA NA Group Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 1981443 1981443 100.00% 1981443 0 100.o0% o.00% Public- E-Voting 0 0 0.00% 0 0 0.00% 0.00o/o lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 0 0 o.oo% 0 0 0.00"/" o.oo% Public-non E-Voting 1588718 38464 2.42% 37 423 1041 97.29% 2.71% lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA (if applicable) Total 15887t 8 38464 2.42% 31423 1041 97 .29% 2.7 to/o Total 3570161 2019907 s6.58% 2018886 1041 99.94% o.060/0 Whether resolution is passed or not? Yes RESOTUTION NO. 2 To appoint Mr. Sonkolon Datto (DlN 02478232), who retires by t.)tdtion ond being eligible, offers himse$ for redppointment: Resolution required: (Ordinary / Special) OROINARY Whether promoter / promoter group are NO interested in the agenda / resolution? Category Mode of No. of No. of %ot No. of No. of o/"of oA ol voting shares votes votes Votes -in votes- votes in Votes held polled polled favou r agains favour against (2) on t on on votes outstan (4) votes polled d ing (sl polled shares (7)=t(s)/( (5)=t(4)/ 2)l+ 1oo (31=t(2)/ (2)l+ 100 (1)1,,100 Promoter and E-Votint \98t443 1981443 100.00% 1981443 0 100.ooo/. o.00% promoter Poll NA NA NA NA NA NA Group Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 1981,443 1981443 too.ooo/" 1981443 0 100.00% 0.00% Public- E-Votint 0 0 0.00% 0 0 0.Q0o/o 0.00/" lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 0 0 0.00% 0 0 0.o0% 0.00% Public - non E-Voting 1588718 38464 2.420/o 37423 1041 97.29% 2.7t% lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA (if applicable) Tota I 1588718 38464 2.42% 37423 1041 97.29% 2.7L% Total 3570161 20t9907 56.580/0 2018866 1041 99.94% o.o5% Whether resolution is passed or not? Yes RESOLUTION NO. 3 Approval for related pdtty trunsdctions: Resolution required: (ordinary / Special) SPECIAt Whether promoter / promoter group are NO interested in the agenda / resolution? Category Mode of No. of No. of o/ool No. of No, of o/oof Yo ol voting shares votes votes Votes -in votes- votes in Votes held polled polled favour aga ins favou r against (2) on t on on votes (1) outstan (4) votes polled ding (s) polled shares {7t{(s}/( (61=t(4)/ 2)1{.100 {3)=l(2)/ (2)l,r 100 (1)l* 100 Promoter and E-Voting 1987443 1981443 700.oo% t987443 0 LOO.OO% 0.000/o promoter Poll NA NA NA NA NA NA Group Postal Ballot NA NA NA NA NA NA NA (if applicablel Total 1981443 1981443 100.00% 1981443 0 700.00% 0.000/a Public- E-Voting 0 0 0.00% 0 0 0.o0% 0.00% lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 0 0 o.oo% 0 0 o.o0% 0.o0% Public-non E-Voting 1588718 38464 2.42% 37423 1041 97 .29% 2.7t% lnstitutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA (if appllcable) Total 1588718 38464 2.42% 37423 1041 97.29% 2.71% Total 3570161 20t9907 56.58% 2018865 1041 99.94% 0.06% Whether resolution is passed or not? Yes