Attached herewith Compliance Certificate forthe quarter ended 30th September, 2026

Date: 10th October, 2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 543963 ISIN: INE013V01011 Subject: Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 dated for the quarter ended 30th September, 2026 received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. The above compliance certificate will be made available on website of the Company at https://shelter.co.in. Kindly take the above on record and oblige. Thanking You. FOR, SHELTER PHARMA LIMITED MUSTAQIM NISARAHMED SABUGAR CHAIRMAN & MANAGING DIRECTOR DIN: 01456841 Encl.: Certificate under Reg. 74(5) as above mentioned. Ref No. BSS/74(5) Date: 07/10/2026 SHELTER PHARMA LIMITED INE013V01011 3RD FLOOR MISTRY CHAMBERS KHANPUR AHMEDABAD 380001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory