Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve We would like to inform that meeting of Board of Directors of the Company will be held on Wednesday, 4th day of November,2026 at 1 P.M at the registered office of the company.

SHELTER INFRA PROJE,CTS LIMITED ( f ormer ly C CA P Limite d) RECD. AND HEAD OFFICE ETERil]IY, Dil. I, SECIOR. V SATI TA(E C[Y, KOTKAIA - 7OO 09] PH. :'1003 2290 E.lilAl[: lnlo@ccqpltd.ln, WEBSIIE: w]w@ccopld.ln, CIN - t45203W8I972PtC028349 Dated: 28.10'2026 The SecretarY The Secretary The Calcutta stock Exchange Limited BSE Limited 7, Lyons Range, Dalhousie Phiroze JeejeebhoY Towers Kolkata - 700001 Dalal Street Mumbai-400001 Scrip Code: CSE: 13077 Scrip Code: BSE:525839 Dear Sir, Sub: lntimation reParding the Notice of the Board Me(:ting dated 04'11'2026' WewouldliketoinformyouthatameetingoftheBoardofdirectorsofthecompanywillbeheldon Wednesday,4'hNovember,2026at01:00P'MattheregisteredOfficeoftheCompanyatEternltYBuilding DN-1,Sector-V,SaltLake,Kolkata-700091'tocorsiderandtakeonrecordinter-aliatheUnaudited Financial results (Provisional)of the Company for the QJarter ended 30 09 2026 Furtherinaccordancewiththe ,S tE ""B "l( iP '"r "o hibitionofln Ts raid de inr gT ra wd ei n hg iv)R e as tru el aa dti yo ninsti,m20a1te5da ntod itnhtee rSmtosckthe c E ao nxm c dh p ta ha n en g y e ac v mio d ed e e so ho u af r lc co co on m nd tu im nc ut u eo n n tic o a ,t .i .o o.] ir n i' 'i . "lt f 1" ol 'r aa "" Oi i]i """ t' fsd o e Fre p a inr t le l m nth cb ie ae lr D , e2 es0 sig u2 n l6 tsa r te fe odla t P ti hn e eg is t Qoo n st ah rae tn l o eths nu e dr i ee r io m Sf m eT pera td ed ia min tg e ew R rein lad tio vw es till 48 hours from ttre oectaratioi 3o'h,2026 We request you to take above information on record Thanking You, Yours faithfullY, For SHELTER INFRA PROJECTS LIMITED KAMAL KISHORE CHOWDHURY (wHotE TIME DIRECTOR) DIN:06742937 SHELTER INFRA PROJECTS LIMITED (formerly CCA P Limite d) REGD. AND I{EID OTFICE ETERNIIY, DN - I, SECIOR - V, SALT tAI( E CIIY, KOI.I(ATA . 7OO O9I PH. :4003 22t)0 E-i/tAll: inro@ccoplld.in. WEBS]TE : wrvw@ccopt1d.in, CIN - t45203w8I972PtC028349 Ddte:28.10.2025 The Board of Directors Shelter lnfra Projects Limited Eternity, DN-1, Sector-V, Salt Lake City Kolkata- 700 091 Deor Sir(s), please take notice that we have scheduled the 6th (6/2026-2027) Meeting of the Board of Directors of the ;";;;;ffi;;n"ra.v, oc,' day of November, 20:16 at o1.oo P.M. at the Resistered office of the company at Eternity, DN-1, Sector-V, salt Lake City, Kolkata- 7OO O91 The agenda of the meeting is enclosed for your kind perusal and reference' Ptease make it convenient to attend the meeting' Thanking you, You rs truly, For Shelter lnfra Projects Limited (Formerly CCAP Limited) KAMAL KISHORE CHOWDHURY (WHOLE TIME DIRECTOR) DIN:06742937 Encl.: As above Cc: 1. Mr. Arunansu Goswami - lndependent Director 2. Mr. San kalan Datta - Non Executive Director 'time 3. Mr. Kamal Kishore ChowdhurY -Whole Director 4. Mr. Ka.ia I Chatteriee -Non-Executive Director 5. Mrs. Sweta Patwari - Women lndePendent Director By invitation: 1. Mr. Dharmendra Singh - Company Secretary & Compliance officer 2. Prince Kr GuPta - Secretarial Executive 3. Mr. Somesh Bagchi - Chief Financial Officer 4. Mr. Biswanath Chattopadhyay (BCAG) - Statutory Auditor SHELTER INFRA PROJECTS LIMITED ( f orme rly C CA F Limite d) REGD. AND HE/O OTTICE ETERNITY, DN - I, SECTOR - V SAII LAt:E C[IY, t(OUqrA - 700 091 Pll. :4003 22,10 E-lrAlt: lnto@ccoplld.ln, WESSltE : wlw@ccopld.in, CIN - t45203W81972PtC028349 DATE Ot BOARD MEETING : Wednesday,04tn dayofN:vember,2026 TIME : 01.00 P.M VENUE : Eternity, DN-1, Sector-V, Salt Lake City, Kolkata- 700 091 AGENT)A Elect the Chairman of the Meeting To grant leave of absence, if any 3. To take on record the Minutes of the last Audit Committee Meeting of the Board 4. To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 5. To consider and approve the Unaudited Financial Result (provisional) of the Company for the quarter ended 30th September, 2026. 6. To consider and approve the lntimation under Regulation 32 of the Securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2026. 7. To take up any other matter with the permission of the Chair. SHELTER INFRA PROJE,CTS LIMITE,D ( f ormerly C CAF Limite d) REOD. AND HUO OFFICE ETERNIIY, DN - I, SECIOR. V SATI IAfiE CITY, KOI.IGTA. 7OO O9'I PH. :4003 22rr0 E-MAII: lnro@ccopltd.ln, WEBSrE : www@ccopt1d.in, CIN - t45203W81972PtC02E349 DATE oF BOARD MEETING : Wednesday,04th day of Novembet,2026 TIME : 01.00 P.M VENUE : Eternity, DN-1, Sector-V, Salt Lake CitY, Kolkata- 700 091 AGENDA NO.s TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAT RESULT (PROVISIONAL} OF THE COMPANY FOR THE QUARTER ENDED 3OIH SEPTEMBER, 2026' The Unaudited Financial Result (provisional) for the 30th September 2026 and the Limited Review Report thereon shall be tabled at the meeting for its approval' The Board may consider the same for publication in terms of Regulation 33 of the sEBl (LoDR) and authorize any one of the Directors of the company tc sign the same on behalf of the Board of Directors' The Board may consider and authorize any Director / Secretary of the Company to furnish to the stock Exchanges the Unaudited Financial Result (provisionel) for the quarter ended 30th September 2026' AGENDA NO-6 TOC NSIDER AND APP VE THE INTIMATION UNDER REG LATION 2 OF THE SECURITIES AND EX GE DOF DIA LI ING O ATIO AND DI CLOSU RE UI MENTS REGU oNs 2015 FOR THE QUARTER ENDED SEPTEMBER 30. 20 r_6- TheBoardshallconsiderandapprovethelntimationunderRegulation32oftheSecuritiesandExchange Boardoflndia(ListingobligationsandDisclosureRequirements)RegUlations,2015forthequarterended September 30, 2026. SHELTER INFRA PROJECTS LIMITE,D ( f orme rly C CA P Limite d) REGO. AND HE/O OFFICE tl EIERNIY, DN - l, SICTOR - V SAtr tAl:E C]IY, t(OuqrA . 700 091 PH. :tt003 22,X) E-IilAlL : lnro@ccopltd.ln, WEBSIE : uyvy@ccopfd.in, CIN - t45203W81972PtC02E349 Date: 28.1.0.2026 The Members of the Audit Committee Shelter lnfra Projects Limited Eternity, DN-1, Sector-V, Salt Lake City Kolkata- 700 091 Dear Sir(s), please take notice that we have scheduled the 6th(6/2 C26-2027) Meeting of the Audit committee of the a";; on w"dn"ra"y, o4th day of November, zozo at Lz.,o P.M at the Registered office of the Company at Eternity, DN-1, Sector-V, Salt Lake City, Kolkata- 700 091' The agenda of the meeting is enclosed for your kind perusal and reference' You are requested to make it convenient to attend the meeting on time Tha nking you. You rs truly, For Shelter lnfra Projects Limited (FormerlY CCAP Limited) Mrs. Sweta patwari (DTRECTOR) DIN:07514582 Encl.: As above Cc:1. Mr. Arunansu Goswami -Member 2. Mr. Sankalan Dutta - Member 3. Mrs. Sweta Patwari -Member SHEI,TER INFRA PROJECTS LIMITED ( f o rme rly C CA P' Limite d) REGO. AND HE/O OTTICE EIERNIIY, DN - I, SECTOR - V SALI tAl:E CIIy, KOTKAIA . 700 091 Ptl. ;4003 22110 E-ltlAlL : lnfo@ccopltd.in, WEBSrE : www@ccqpl'd.ln, CIN . t45203W81972?LC028349 DATE OF AUDIT COMMITTEE MEETING : Wednesday, l4'h day of Novembe( ' 2026 TIME : 12.30 P.M VENUE : Eternity, DN-1, Sector-V, Salt Lake City' Kolkala- 700 091 AGENDA 1. To elect chairman of the Audit Committee Meeting' 2. To note the Mode of attendance of Members' 3. To grant leave of absence, if anY' 4. To note the Quorum ofthe Meetlng' 5 To read, confirm, authenticate and take on record the minutes of the previous Audit Committee Meeting 6 To consider the unaudited Financial Results (provisional) for the ouarter ended on 30th september' zOX .Lne *itl', Llmited Review Report thereo n by the Auditor' 1 To review and recommend to the Board the lntimation under Regulation 32 of the Securities and ExchangeBoardoflndia(ListinBobligatlonsandDlsclosureReqUirements)Regulatlon5,2015forthe quarter ended SePtember 30, 2026 Totransactotherbusiness,ifany'withthepe'missionoftheChair SHELTER INFRA PROJECTS LIMITED ( f orme r ly C CA I' Limite d) NEGD. AND HE\I) OIFICE EIERNIIY, DN - r, SECTOR. V SArr rAfiE CrY, KOLXATA - 700 09 [Showing first 8,000 characters — download PDF for full document]