The Trading Window for all Designated persons and immediate Relatives from July 01, 2026 until 48 hours after the declaration of Unaudited Financial results of the Company for the Quarter ....

SHELTER INFRA PRO.IECTS LIMITED formerly C CA P L i mite d) REGD, AT{D HEAD OIFICE EIERNIIY, DN - I, SrcIOR. V, SA[I LArc CTY, (OTKAIA. 7OO O9I PH. :rt003 2290 E-MAII : lnto@ccoplld.in, WEBSrE : svw@ccoptld.irr, CIN - t45203W81972pt C02E349 Dated: 22.06.2026 To, T,l, The Secretary T1e 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 SIt, Sub: Closure of Trading Window for Board Members and Desipnated Persons, ln terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by lnsiders framed under the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed for all the Designated Pr:rsons and their immediate relatives with effect from L't )uly, 2026 till 48 hours after lhe declaration of Financial Results (Unaudited) of the Company for the q ua rter ended June 30,2026. Accordingly, all designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Further, the date of Board Meeting for consideration and approval of Financial Results (Unaudited) of the Company for the quarter erded June 30,2026 will be intimated in due course. Kindly note that PAN no. of Designated Persons/lnsiders will be freezed by depositories i.e. prohibited for trading in equity shares of M/s Shelter lnfra Projects Limited w.e.f. 07.07.2026 till completion of Closure of Trading W ndow Period, in pursuance of The Securities and Exchange Board of lndia (SEBI) Circular No. SEBI/H o/lsD/lSD-PoD- 2/P lClR/2O23 h24 dated L9.07.2023. The demat a,:counts shall be identified by the depositories (NSDL/CDSL) based on the PAN of the DP of sole / Joint holder. Depositories and stock Exchanges will freeze the PAN of Designated Persons w.e.f.01.07.2026 till the end of trading window closure period. SI{ELTER INFRA PROJECTS LIMITE,D ( f ormerly CCA P Llmited) REOD. ANO HEAD OFFICE EIERilIY, Dil - I, SBCIOR - V SAII LAtc ClIy, (OLKATA . 700 091 PH. :t1003 2290 E.M lt : lnto@cc{pltd.ln, WEISIE : w*v@ccoplld.ln, Clil - ttl5203ml972Ptc02E349 Please acknowledge the receipt of the same. Tha nking You, Yours faithfully, For SHEITER INtRA PROJECTS LIMITED Kamal Kishore Chowdhury (Whole Time Director) DIN:06742937 SHELTER INFRA PRO.IECTS LIMITE,D ( f orme rly C CA P Limite d) RECO. AND HEAD OFFICE EIERI|IIY, DN - I, SEctOn. V SAII tAtG CrY, [OrJ(ArA - 700 09r PH. :tO03 2290 E.lilAl[ : lnlo@ccopltd.ln, WEBSIE : wvw@ccoptld.lrr, CIN - t45203WB1972PtC028349 CC TO: The Secretary, The Secretary, National Securities Depository Ltd. Central Depository Services (l) ttd. 301, 3rd Floor, Naman Chambers, Plot C-32, G-Block, Marathon Futurex, A-Wing, 2sth floor, Bandra Kurla Complex, Bandra East, Mumbai, NM Joshi Marg, Lower Parel, Mumbai Maharashtra - 400 05L 400013 Board of Directors: Statutory Auditor: Arunansu Goswami M/s BCAG & ASSOCIATES Sankala n Datta Basu House, 3 Chowringhee Approach Kajal Chatterjee Kolkata-700072 Kamal Kishore Chowdhury Sweta Patwari Secretarial Auditor: lnternal Auditor: Ms. Soma Saha, Practicing Company Secretary (C.P. Mr. Swapan Kumar Halder, Practicing No. 12237) cha rtered Accountant (coP: 058186) Registrar & Share Transfer Agent (RTA) The Secretary MCS Share Transfer Agent Ltd The Calcutta Stock Exchange Limited 383, Lake Gardens, 1st Floor 7, Lyons Ra nge, Dalhousie Kolkata - 700045 Kolkata - 700001