In this regard, Please find enclosed A) Proceeding of the Meeting B) Consolidate Report of the Scrutinizer dated 29th September, 2026 on remote e-voting and e-voting during the AGM.

SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limiled) RECD. ANO HEAD OFFICE EIERN]IY, ON. I, SECIOR - V SAII I.AIG C]TY. KOI,KAIA - 7OO O9I PH. :t1003 2290 E-llAl[: Inlo@ccopllcl.ln, wElSlIE : vrv@ccoplld.ln, CIN - t45203W81972PtC02E349 Date:30.09.2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jee.ieebhoy Towers 7, Lyons Range, Dalhousie Dalal Street Kolkata- 700001 Mumbai-400001 Scrip Code: BSE: 526839 Scrip Code: CSE: 13077 Dear Sir, sub: compliance of Regulation 30 and Regulation rl4 of the sEBl (Listing obli8ations and Disclosure Requirements) Regulations, 2015 ("tisting ReBulations") This is to inform you that the 54th Annual General Mee:ing ("AGM") of the Company was held via video conference/ other Audio visual Means (vc/oAvlvl) on Monday, 28th september, 2026 at 12.30 p.m. and businesses mentioned in the Notice da:ed 31" August,2026 convening the AGM were transaded thereat. ln this regard, please find enclosed the following: A. Proceedings of the AGM B.ConsolidatedReportofthescrutinizerdated2gthseptember,2026,onremotee-votingande- voting du ring the AGM. This is for your information and record Thanking You, Yours t'aithfully, For SHELTER INFRA PROJECTS LIMITED KAMAL KISHORE CHOWDHURY WHOTE TIME DIRECTOR DIN- 06742937 Encl: as above SHELTER INFRA PRO,JECTS LIMITED ( f ormerly C CA P 1,i mile d) RECD. A}ID HEAD OfTICE .a EIERilm', Dt{ . I, SICTOR - V SArr l rG ClrY, XOTI(ATA - 70009r PH. :11003 2290 E.irAl[ : lnfo@cclpltd.in, WEIS{IE : wwv@ccoplld ln, CIN - [45203W81972PIC02E349 Date: 28.09.2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze lee.ieebhoy Towers 7, Lyons Range, Da lhousie Dalal Street I olkata- 700001 Mumbai-400001 Scrip Code; BSE: 526839 Sr:rip Code: CSE: 13077 Dear Sir, ub: su a ofP ceedi 4th An n Gene eetin M urs ant to ulation read with Para A of Part A of Schedule Ill of Securilies and Exchanse Board of lndia (Listins obli tions and Disclosu Require entsl Re lations, i1015 pursuant to Regulation 30 read with Para A of Part A of s,:hedule lll of securities and Exchange Board of lndia (Listin; obligations and Disclosure Requirement: ) Regulations, 2015' we wish to inform you that the 54th Annual General Meeting of the company was held today ie'' Monday' 28th day of september,2o26, which commenced at 12.30 P.M. and concluded at 12.56 P.M (lST) through video Conferencing / Other Audio Visual Means facility Please find enclosed a summary of the Proceeding of Annual General Meeting as required under Regulation 30 read with Para A of Part A of Schedule lll of Securities and Exchange Board of lndia (Listing (lbligations and Disclosure Requirements) Regulations,2015. This is for your information and record. A copy of Scrutinizer Report will be send after receivinB from Scrutinizer' Tha nking You, Yours faithfully, FoT SHELTER INFRA PROJECTS LIMITED KAMAL KISHORE CHOWDHURY WHOLE TIME DIRECTOR DIN- 06742937 Encl: as above SHELTE,R INFRA PROJECTS LIMITE,D ( f ormer ly C CA P l,imite d) PECD. AI{O HEAD OfFICE .a EIERTIIW. Dil - I, SECIOR - V SAII IAXE C]TY, KOTKAIA. 7OO O9I PH. :4003 2290 E-lrlAlt : lnlo@cclplld.ln, WEltilIE : ww@ccoptld ln, CIN - t45203W81972PtC02E349 Summa of Proceedins of 54th Annual General Meetins of Shelter Infra Proiects Limited T S reh e ge p u te l5 am4 tot bh re y A r, Pn r2n o0u v2a is5l i oG t nh se r on aue ngr da h l C vM iriO ce uee laot r i sn C g " iso s( nA ute eG r deM n U) c y i no t-gf h e/t h MOe it nhc ie so r tm ryAp u oa d fn i coy o . V rw pis oa u rs aa tlh e Me l Aed fa ft ano is rd sia 'n y G c' ooi ve n e f ro' n r mM m eio t nyn t d w oa fiy t h l' n 2 dt8 h iat eh ' 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 Conrpany' chaired the 54th AGM The requisite Ouorr- U",ng Or"tent, the Chairman called the meeting:o order' T coh le lere aa gf ute er s, oth ne t hC eh a Bi orm ara dn o b t e og ia r"n . th ois r is .'p ne ee c bh riw efi eth d a th w ee slc ho am ree h oa ld dd er re ss s a bt oo u a t l tl hth e e c os mha pr ae nh yo 'l sd e or ps e a ran td io h ni ss whichincludedhishlightsonU,,in""p"tfot"nce'financials'outlook'futureprojectsandgoalsetc' with the permission of the members, the Notice convening the AGM' Directors Report' Audited Financial Statements for the Financial Year ended 3l''t March' 2O26 and Auditors Report thereon were taken as read. The members were informed that pursuant to the prov sions of Companies Act, 2013 and Seculltle-s a thn ed CE ox mch pa an ng ye B ado a pr rd vo if etn dd fi aa t iL liti yri i" in os o t*b ri tg "t. 't rt "o n vs tea sn d l{D lcis trc olo ns icu ar le 'R oe nq u air lle rm ee son lt us t) oR ne g su ela t fi oo rn ts h, 2 in0 1 th5 e, Notice convening the 54rh AGM of the company' T 2 tah 4 ce t ih lif ta s yc e i fpl oit t ry e m et -o b v oec tra i, n s g2t 0v w2o a5t se as at l t sOh o9r o : oOu rOg o h O " 'ar .e "r l.m J.o . "t 0e '* e e - nv td to te et di n Mg in ew esa t us nn gp d r tao oyv , ti hd 2 oe 7 sd t e h t o Ms e eth p mte e b emM rsbe em wrb ' h e o2r 0 s h2 a6f dr o a nm t o0 tT 5 ch : a0u s0r t s tPd h'a M ey i ' r' votes through remote e-voting. ii" "--,i"? window loi such shareholders was active throughout ,i" ,"",*g1"4 remained so till 15 minutes after the ccnclusion of the meeting' TheMemberswerethenbriefedontheordinaryancspecialBusinessitemscoveredintheAGM Notice dated 31't August,2026 and listed under Serial llos l to 3 below: ORDINARY BUSINESS: 1.. To receive, consider and adopt the Audited Firrancial Statements of the Company for the Financial year ended March 3!,2026, together with the Reports of the Directors and Auditors thereon. 2. To appoint Mr. Sankalan Datta (DlN-02478232) as director' liable to retire bv rotation' and being eligible, offers himself for re-appointment' SHEIjTER INFRA PROIJECTS LIMITED t ( f ormerly C CA P ll.imite d) REGD. A'{D HEAD OFTICE EIERillrY, DN - I, SECTOR - V SAtr tAtc CIIY, KOTXATA . 700 09I PH. :4003 2290 E-llAf[: lnto@ccopltcl.ln, WEISrE : wrv@ccoplld.ln, ClN. t45203wt1972?LCO2Eli9 SPECIAT 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. Thereafter, the Chairman/Directors/Secretary of the Company responded to the queries raised / clarifications sought by the Members who spoke at the Meeting. The Company Secretary advised the Members that the 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 meeting. 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 12.55 P.M. (lST) All the Resolutions for consideration at the 54rh AGM in respect of the items set out in the Notice dated 31't August, 2026 have been passed by the Members with requisite majority through remote e-voting before and during the AGM. Tha nking You, Yours faithfu lly, For SHELTER INFRA PROJECTS LIMITED KAMAL KISHORE CHOWDHURY WHOLE TIME DIRECTOR DIN- 06742937 Date:28.09.2026 Place: Kolkata