Please find enclosed transcript and video link of 54th Annual General Meeting of the Company was held on Monday, September 28th, 2026 which commenced at 12:30 P.M and concluded at 12:56 P.M.

SHELTER INFRA PROJE,CTS LIMITE,D (formerly CCAP Limited) REGD. AND HEIO OFFICE ETERNIIY, DN - r, SECTOR - V SAIT tAt E CIIY, KOU(ATA . 700 09',1 PH. :4003 22')0 E-lJtAl! : hlo@ccopltd.ln, WEBSrE : wrrlv@ccqpld.in, CIN . [45203W8I972PtC02E349 Dated: 15.10.2026 To, To, The Secretary The Secretary 8SE [imited The Calcutta stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie DalalStreet Kolkata - 700001 Mumbai-400001 Scrip Code: BsE: 525839 Scrip Code: CSE: 13077 Dear Sir, sub: Tra nscript and Video Link of the 54th Annual Ge neral Meeting ('AG M') of the Compa nv held on september 28, 2026, via Video Conferencins (vc)/o1:her Audio-Visual Means (OAVM) at 12.30 P.M. With reference to above and pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the 54th Annual General Meeting of the Company was held on Monday, September 28, 2026, via Video Conferencing (VC)/Other Audio- Visual Means (OAVM) which commenced at t2:30 P.M. and concluded at 12:56 P.M. The stakeholders may access the transcript and the video recording of the "54'h Annuat General Meeting" by accessing the following link: httos://apo. box.com/s/hhvdelns38eoip34sob4qnd io8mzz45c on the company's website, at www.ccapltd.in. This is for your information and records Thanking You, Yours faithfully, FoT SHELTER INFRA PROJECTS LIMITED Kamal Kishore Chowdhury (Whole Time Director) DIN:06742937 Encl: as above WEBVTT 00:00:00.000 --> 00:00:01.580 Audience view: Tim, can we… 00:00:23.870 --> 00:00:27.910 Audience view: One minute reverse countdown timer has started. Team, please be ready. 00:01:23.560 --> 00:01:25.890 Audience view: You are live now, you can begin with the procedure. 00:01:33.350 --> 00:01:37.009 SWETA PATWARI: Dear shareholders, a very good afternoon. 00:01:37.120 --> 00:01:39.659 SWETA PATWARI: To all the members of the company. 00:01:39.930 --> 00:01:48.459 SWETA PATWARI: I SWETA PATWARI, independent women director of the company, take this opportunity of conducting AGM this year. 00:01:48.860 --> 00:01:52.950 SWETA PATWARI: And welcome the members to the 54th AGM of your company. 00:01:53.830 --> 00:02:09.159 SWETA PATWARI: Pursuant to the post-COVID-19 pandemic era, the SAID meeting is being held through video conferencing via the NSDL platform in compliance with the applicable provisions of the Companies Act 2013. 00:02:09.270 --> 00:02:17.419 SWETA PATWARI: Red with… Circulars issued by Ministry of Corporate Affairs and SABI for holding the AGM. 00:02:21.960 --> 00:02:25.599 SWETA PATWARI: We have the requisite quorum present at this meeting. 00:02:25.900 --> 00:02:27.650 SWETA PATWARI: I call this meeting. 00:02:27.850 --> 00:02:29.340 SWETA PATWARI: To order. 00:02:30.070 --> 00:02:42.479 SWETA PATWARI: This Annual General Meeting is being held through video conference via NSDL platform in compliance with the Companies Act 2013 and circulars issued by the Ministry of Corporate Affairs. 00:02:42.960 --> 00:02:45.440 SWETA PATWARI: Registers required under the Act. 00:02:45.600 --> 00:02:46.140 SWETA PATWARI: foreign. 00:02:46.140 --> 00:02:46.770 Somesh Bagchi: spaceship. 00:02:46.770 --> 00:02:47.920 SWETA PATWARI: available. 00:02:59.230 --> 00:03:00.340 Tech Support AD: Ma'am, you may go ahead. 00:03:02.500 --> 00:03:03.540 Somesh Bagchi: Registry. 00:03:03.540 --> 00:03:05.520 SWETA PATWARI: required under the act for. 00:03:05.520 --> 00:03:06.000 Somesh Bagchi: speak. 00:03:06.000 --> 00:03:11.780 SWETA PATWARI: are available at website of NSDL for members to inspect electronically. 00:03:12.670 --> 00:03:13.530 Somesh Bagchi: Since the… 00:03:13.530 --> 00:03:16.309 SWETA PATWARI: It is being held through video conferencing. 00:03:16.740 --> 00:03:18.340 SWETA PATWARI: Anything. 00:03:18.620 --> 00:03:20.180 Somesh Bagchi: Of brownfield? 00:03:20.180 --> 00:03:24.039 SWETA PATWARI: Hence, no register of process is available for inspection. 00:03:31.020 --> 00:03:32.060 Somesh Bagchi: The moment… 00:03:32.060 --> 00:03:33.099 SWETA PATWARI: Who has. 00:03:33.100 --> 00:03:33.630 Somesh Bagchi: actually. 00:03:33.630 --> 00:03:34.700 SWETA PATWARI: Hi. 00:03:35.060 --> 00:03:36.500 Somesh Bagchi: Mr. 00:03:36.500 --> 00:03:41.990 SWETA PATWARI: Anshu Goswami, he's an independent director and chairman of Audit Committee of the company. 00:03:47.420 --> 00:03:51.949 SWETA PATWARI: Chakaman Kishore Chowdhury he is the one time director of the company. 00:03:52.190 --> 00:03:53.500 Somesh Bagchi: Is there something. 00:03:53.500 --> 00:03:57.529 SWETA PATWARI: He is a non-executive director of the company. 00:03:58.080 --> 00:04:07.889 SWETA PATWARI: Mr. Kajal Chatterjee, he is a non-executive director of the company, and myself, SWETA PATWARI, independent women director of the company. 00:04:09.240 --> 00:04:09.880 Statutory Auditor: Apart from. 00:04:09.880 --> 00:04:23.399 SWETA PATWARI: Apart from them, we also have key personals who have joined the meeting. Company Secretary and Compliance Officer, Statutory Auditor, Internal Auditor, Scrutinizer and Secretary Auditor have also logged in for attending this meeting. 00:04:24.780 --> 00:04:31.640 SWETA PATWARI: I feel… I feel immense pleasure to inform you that your company has made its 54th Annual Report. 00:04:31.860 --> 00:04:39.839 SWETA PATWARI: We have sent the Annual Report along with the notice of the meeting to all the shareholders who have got their email addresses registered. 00:04:40.500 --> 00:04:46.699 SWETA PATWARI: With the permission of the members, the 54th Annual Report and Notice be taken as read. 00:04:48.840 --> 00:04:49.440 SWETA PATWARI: With the… 00:04:49.440 --> 00:04:50.220 Statutory Auditor: the. 00:04:50.220 --> 00:04:51.970 SWETA PATWARI: the members, the 50. 00:04:51.970 --> 00:04:54.839 Statutory Auditor: What annual report and what will be taken? 00:04:54.840 --> 00:04:55.890 SWETA PATWARI: Can answer it. 00:04:56.120 --> 00:04:56.610 SWETA PATWARI: The. 00:04:56.610 --> 00:04:57.100 Statutory Auditor: actually. 00:04:57.100 --> 00:04:59.210 SWETA PATWARI: Auditors have expressed. 00:05:00.220 --> 00:05:03.410 Statutory Auditor: Qualified opinions in the respective audit report. 00:05:04.350 --> 00:05:08.030 SWETA PATWARI: For the financial year 2025-26. 00:05:08.220 --> 00:05:18.260 SWETA PATWARI: There are certain qualifications, observations, or adverse comments on financial statements and matters which may have material bearing on the functioning of the company. 00:05:18.530 --> 00:05:24.130 SWETA PATWARI: So the Auditor's report is not required to be read except explanation of Auditor's remark. 00:05:26.380 --> 00:05:27.689 SWETA PATWARI: Move around. 00:05:28.080 --> 00:05:29.310 SWETA PATWARI: Thank you. That's good. 00:05:31.550 --> 00:05:43.349 SWETA PATWARI: Number one, liability of lease rent against the land taken from local municipality for a period of 999 years has not been provided for in terms of IND AS 116. 00:05:43.640 --> 00:05:44.730 Somesh Bagchi: Please… 00:05:44.730 --> 00:05:46.360 SWETA PATWARI: Okay. 00:05:46.360 --> 00:05:49.570 Somesh Bagchi: of the animal. 00:05:50.310 --> 00:05:52.080 Somesh Bagchi: Second, actually. 00:05:52.080 --> 00:06:02.730 SWETA PATWARI: Evaluation not done in this financial year as per in AS 19. No such change from previous actuarial audit report. Please refer to note number 33 D of the Annual Report. 00:06:04.170 --> 00:06:09.020 SWETA PATWARI: Number 3. I would also like to point out a printing error in the Annual Report. 00:06:09.150 --> 00:06:12.840 SWETA PATWARI: Please refer to page number 25 of the Annual Report. 00:06:13.280 --> 00:06:22.239 SWETA PATWARI: Contingent liability related to income tax demand for assessment year 12-13 is 113956 lakhs. 00:06:22.510 --> 00:06:31.209 SWETA PATWARI: which has been mistakenly mentioned as 1169.83 lakhs in page number 25 of the Annual Report. 00:06:32.600 --> 00:06:42.830 SWETA PATWARI: Members are [Showing first 8,000 characters — download PDF for full document]