Attached herewith Voting Results along with Scrutinizer Report of Shelter Pharma Limited

Date: 29th September, 2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 543963 ISIN: INE013V01011 Sub: Declaration of Voting Results and Scrutinizer Report Dear Sir/ Madam, With reference to the captioned subject, please find enclosed Voting Results and Scrutinizer’s Reports for 19th Annual General Meeting of the Members held on today i.e. Tuesday, 29th September, 2026 AT 10:00 A.M and concluded at 11:00 A.M. at registered office of the company at Shelter Nagar, Nr. S. T. Bus Stand, Himmatnagar, Gujarat, India, 383001. The Voting Results will be made available on website of our company at https://shelter.co.in. Please take the same on your record. Thanking You. FOR, SHELTER PHARMA LIMITED MUSTAQIM NISARAHMED SABUGAR CHAIRMAN & MANAGING DIRECTOR DIN: 01456841 Place: Himmatnagar Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html General information about company Scrip code 543963 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE013V01011 Name of the company Shelter Pharma Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 10:00 AM End time of the meeting 11:00 AM 1 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Scrutinizer Details Name of the Scrutinizer Murtuza Mandorwala Firms Name Murtuza Mandorwala & Associates Qualification CS Membership Number 10745 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 29-09-2026 2 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Voting results Record date 22-09-2026 Total number of shareholders on record date 1074 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 11 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Disclosure of notes on voting results 3 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statement of Description of resolution considered the Company for the financial year ended March 31, 2026 and the report of the Board of Directors (“The Board”) and auditor thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 7509000 100 7509000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7509000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7509000 7509000 100 7509000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 2988000 32.0333 2988000 0 100 0 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 9327792 Institutions (if 0 0 0 0 0 0 applicable) Total 9327792 2988000 32.0333 2988000 0 100 0 Total 16836792 10497000 62.3456 10497000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mrs. Parvezbanu Mohamed Rafiq Idariya (Din:01470286) as Description of resolution considered Non Executive Director liable to retire by rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 7509000 100 7509000 0 100 0 Promoter and Poll 7509000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7509000 7509000 100 7509000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 2988000 32.0333 2988000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9327792 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9327792 2988000 32.0333 2988000 0 100 0 Total 16836792 10497000 62.3456 10497000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Related Party Transactions entered during the F.Y. 2025-2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 7509000 100 7509000 0 100 0 Promoter and Poll 7509000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7509000 7509000 100 7509000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 2988000 32.0333 2988000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9327792 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9327792 2988000 32.0333 2988000 0 100 0 Total 16836792 10497000 62.3456 10497000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve Material Related Party Transaction(s) between the M/s Shelter Description of resolution considered Pharma Limited and M/s Gandhi Brothers for Financial year 2026-27 (“FY 26-27”) No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 7509000 100 7509000 0 100 0 Promoter and Poll 7509000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7509000 7509000 100 7509000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 2988000 32.0333 2988000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9327792 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9327792 2988000 32.0333 2988000 0 100 0 Total 16836792 10497000 62.3456 10497000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 10 of 18 29/09/2026, 6:11 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Shelter%20report.html Details of Invalid Votes Category No. of Votes P [Showing first 8,000 characters — download PDF for full document]