Find the enclosed shareholding Pattern pursuant to Regulation 31(b) of SEBI(LODR) Regulations, 2015 for the Quarter ended 30.09.2026

SHELTER INFRA PRC|JECTS LIMITED ( f ormer ly C CA P Linite d) REGD. AND HEAD OfFICE nER fi, Dt{ - I , SECTOR - V SAU LAIG C'TY, KOTXAIA - 700 09] PH. :i1003 2290 E-MAIL : lnlo@ccoplld.ln, WEBSIE : syrv@ccoptld in, CIN - t45203W81972PtC028349 Dated: 12.10.2026 The Secretary The Secretary 'th€ Calcutta Stock Exchange Limited BSE Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie Kolkata - 700001 Dalal Street Mumbai-400001 Scrip Code: BSE: 526839 5,:rip Code: CSE: 13077 Dear Sir, sub: submission of statement of Shareholdins Pattern un(ier Fesulation 31(1)(b) of the- sEBl {Listins obligrtion, Dir.lorrr" R"ori;;;t'I E 2015 for the quarter ended 30th September' "tio"" 2026 please find the enclosed shareholding pattern pursuant to t(egulation 31(1)(b) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations' 2015 for the quarter ended 30 09 2026' Please acknowledge receiPt. Thanking You, Yours faithfullY, For SHELTER INFRA PROJECTS tlM|TED Kamal Kishore Chowdhury (Whole Time Director) DIN:05742937 Encl : as above Annexure - I Format of holding of specified securities 1. Name of Listed Entity: SHELTER INFRA PROJECTS LIMITED (CIN:L45203WB1972PLC028349) 2. Scrip Code - Name of Scrip -,- Class of Security Equity 3. Share Holding Pattern Filed under : Reg. 31(1)(a)/Reg. 31(1)(b)/Reg. 31(1)(c ) a. If under 31 (1)(b) then indicate the report for Quarter ending: 30/09/2026 b. If under 31(1)(c ) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in Locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether company has equity shares with differential voting rights? No 7 Whether the Listed Entity has any significant beneficial owner? Yes * If the Listed Entity selects the option 'No' for the questions above, the columus for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website.Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. 5. The tabular format for disclosure of holding of specified securities is as follows:- SHELTER INFRA PROJECTS LIMITED Table I - Summary Statement showing holding of specified securities of the listed entity as on 30/09/2026 Shareholding as a % assuming Total No of Shares Number of Voting Rights held in each class of No of shares Total No of full conversion of Number of Locked in Number of shares Non-Disposal Other encumbrances, if encumbered Shareholding securities (IX) Underlying shares on fully convertible shares (XIII) pledged (XIV) Undertaking (XV) any (XVI) (XVII)=(XIV+XV+XVI) as a % of total outstanding diluted basis securities (as a no. of shares convertible (including percentage of No. of shares (calculated as securities Warrants, diluted share Number of No. of fully paid No.of Partly underlying Total nos.shares per SCRR, No of Voting Rights (including ESOP, capital) As a % of As a % of As a % of equity shares Category of Nos. of up equity paid-up equity Depository held 1957) As a % Class eg:x Class eg:y Total Total as a Warrants, Convertible (XII)=(VII)+(X) As a % of total total total As a % of held in Categ shareholder shareholdeshares held shares held Receipts (VII)=(IV)+ of (A+B+C2) % of ESOP etc.) Securities etc.) As a % of total shares shares shares shares total shares dematerialized ory (I) (II) rs (III) (IV) (V) (VI) (V)+(VI) (VIII) (A+B+C) (X) (XI)=(VII+X) (A+B+C2) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) form (XVIII) (A) Promoter & 1 1981443 0 1981443 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 0.0000 1981443 Promoter group (B) Public 3048 1588718 0 1588718 1588718 44.4999 1588718 0 1588718 44.4999 0 1588718 44.4999 0 0.0000 NA 1290966 (C) Non NA Promoter - Non Public (C1) Shares NA NA underlying (C2) Shares held NA Employee Trusts Total 3049 3570161 0 3570161 3570161 100.0000 3570161 0 3570161 100.0000 0 100.0000 0 0.0000 3272409 Prepared by MCS Share Transfer Agent Limited Page 1 of 1 SHELTER INFRA PROJECTS LIMITED Table II - Statement showing holding of specified securities by the Promoter and Promoter Group as on 30/09/2026 Total No of Shares Number of Voting Rights held in each class of Non-Disposal Other encumbrances, if encumbered securities (X) Undertaking (XVI) any (XVII) (XVIII)=(XV+XVI+XVII) No of Voting Rights Number of Locked in shares Number of shares pledged (XIV) (XV) Total Shareholding Total No of as a % shares on assuming full Shareholdi No of shares fully diluted conversion of ng % Underlying basis convertible Entity type calculated outstanding (including securities (as Promoter Nos. of as per convertible Warrants, a percentage Number of or Promoter shares SCRR. securities ESOP, of diluted equity shares group (Promoter No. of fully underlying Total no.shares 1957) Total as a (including Convertible share capital) held in group would Nos. of paid up equity Partly paid-up Depository held As a % of % of Total Warrants, Securities (XIII)=(VIII)+( As a % of As a % of As a % of As a % of As a % of dematerialized Category & Name of the exclude shareholshares held equity shares Receipts (VIII)=(V)+ (A+B+C2) Voting ESOP etc.) etc.) XI) As a % of total shares total shares total shares total shares total shares form Shareholders (I) promoters) (II) PAN (III) ders (IV)(V) held (VI) (VII) (VI)+(VII) (IX) Class x Class y Total rights (XI) (XII)=(VIII+XI)A+B+C2) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) (XIX) (1) Indian (a) Individuals/Hindu undivided Family 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Central Government/State (b) Government(s) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (c) Financial Institutions/Banks 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (d) Any Other (specify) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Bodies Corporate 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 RAMAYANA PROMOTERS PVT. LTD. Promoter AADCR4553K 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 Sub Total 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 (2) Foreign Individuals (Non-Resident (a) Individuals/Foreign Individuals) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (b) Government 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (c) Institutions 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (d) Foreign Portfolio Investor 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (e) Any Other (specify) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Sub Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.00 [Showing first 8,000 characters — download PDF for full document]