We are please to enclose the Un-audited Financial results of the Company for the Quarter ended 30th September,2026 which have been duly approved by Board of Directors in its meeting held today i.e 04th day of November,2026.

SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limite d) RECD. AI{O HEA]J OFFICE EIERT{IY, DN - I, STCIOR - V SAU tAt([ Cry, KOUqIA. 7OO O9l PH. :4003 2290 E-MAII: lnto@ccopltcl.ln, WEBSttE : www@ccoplt,J.in, CtN - t452O3WBI972ptCO2E349 Dated:04.11.2026 To, To, The Secretary The Secretary BSE Limited The Calcutta Stock ExchanBe Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie Da lal Street Kolkata - 700001 Mumbai-400001 Scrip Code: BSE: 526839 Scrip Code: CSE: 13077 Dear Sir, sub: Outcome of Board Meetins held on Wednesdav, O4th dav of November, 2026-Disclosure pursuant to Repulation 30 of the Securities and Exchange Board of lndia {Listins Oblisations and Disclosure Bessterellle.l ?915 A. tn compliance of Regulation 30 of the Securities and Exchange Board of lndia (Listing ObliSations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results {Provisional) of the Company for the Quarter ended 30th September, 2026, which have been duly approved by the Board cf Directors of the Company in its meeting held today i.e. Wednesday,04'h day of November, 2026. The Board Meeting commenced at Ol.oO P.M. and concluded at 04.00 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. ln terms of Regulation 47 of the Securities and Exchange Board of lndia (Listing Obligations & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published by 06.11.2026 in Business Standard (EnBlish Edition) and Arthik Lipi (Bengali vernacular language daily). The full format of the Results for the Quarter ended 30th September, 2026 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. at BSE Limited (www.bseindia.com) and The Calcutta Stock Exchange Limited (www.cse-india.com ) and on the Company's website at www.ccapltd.in B. The Board shall consider and authorize the company secretary of the company as the desiSnated person for furnishing information to the Registrar or any other Authorized Officer with respect to the beneficial interest in the shares of the company. C. Pursuant to Regulation 32 of the Securities and Exchange Board of lndia {Listing Obligations and Disclosure Requirements) Regulations, 2015, ,rs amended, the statement of d ev iatio n/va riatio n as Annexure - A for the quarter ended september 30, 2026 duly taken on record and enclosed. D. pursuant to Regulation 23(9) of the Securitiei and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limited) REGD. AND HEAD OFFICE ETERNITY, DN - 1, SECTOR -V, SALT LAKE CITY, KOLKATA - 700 091 PH. :4003 2290 E-MAIL: info@ccapltd.in, WEBSITE: www@ccapltd.in, CIN- L45203WB1972PLC028349 E Transactions on a consolidated basis and balances for the half year ended September 30, 2026 duly taken on record at meeting. Thanking You, Yours faithfully, For Shelter Infra Projects Limited Kamal Kishore Chowdhury (Whole Time Director) DIN: 06742937 Encl: as above BCAG & ASSOCIATES BASU HOUSE CHARTERED ACCOUNTANTS 3, CHOWRII{GHEE APPROACH, KOLI(ATA.T@ O72 (Ersnvhile BASU CHANCHANI & DEB) E{rl.i P ldH O : bN cE .9 .: h9 28 01 2!1 i0 ro3 g79 m5 g2 i.com V!EBSm : ry*y.b€.gtttodabr.com INDEPENDENT AUDITORS'REVIE\.V REPORT ON INTERIM FINANCIAL RESULTS 'IO IIIE BOARI) OF DIRECTORS OF SHELTER INFRA PROJECTS LIMITED t We ha|e reviewed the accompanfng statement of unaudited Financial Results of Sheltei hlf}:a Projects aimited ('the Company') for the Quarter and year to date result from lst April 2026 to 3oth September 2026 (the "Statement"), being submitted by the company pursuant to the requirement of Regulation-33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amcuded. This statement which is the responsibility of the Company's Management and has been approved by the Companv's Board of Directors, has been prepared in accordance witi the recognition and measurement principlcs laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS gq") prescribed under Section r33 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally aecepted in India. Our responsibility is to express a conclrrsion on the Statement based on our review. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24lo 'Review of Interim Financial Information Performed by the Independent Auditor of the Entitlr issued by the Institute of Chartered Accountants of India. A review of interim financial intbrnrltion consists of making inquiries, primarily of the Company's personnel responsible for tinancinl and accounting matters, and appllng analytical and other review procedures. A review is substantialll'less in scope than an audit conductec in accordance witl Standards on Auditing specified under Section 143(10) of the Companies Act, 2or3 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. .1 Baseil on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causcs tls to belieye that the accompanfng statement, prepared in accordance with the recognition and measll.enlent principles laid down in the aforesaid Indian Accounting Standard and other accounting practices generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the sEBI (Listing obligations and Disclosure Requirements) Regulations, zor5,asatnelrded,includingthemannerinwhichitistobedisclosed,orthatitcontainsanymaterial misstiltrn)cnt FoTBCA G & ASSOCIATES nccouNtntts CHARTEREo R No.30404 tr UDIN : z6o5r8ooMBTNFM587o BI artA nT eT rOP YAY (M. No.-051800) Place : Kolkata Dated I o4.tt.zoz6 SHELTER INFRA PROJE,CTS LIMITED (formerly CCAP,Limite d) RE6D. A'{D }IEA[) OFFICE EIERN]IY, DN - I, SECTOR - V SALT LAXE CIIY, |(OLKATA . 700 091 PH. :4003 2290 E.MAII : lnfo@ccopltd.ln, WEBSIrE : yrww@ccopllcl.in, CIN - 145203W81972P1C028349 5tatement ofLJnaudited Financial ResuItstor the Ouarter and six months Ended 30th September-2026 rn Lakhs Three Months ended 30.09-2026 figuro lor the figure for the ended 31-03- (UnAudited) 06-2026 2026 (Audited) year 30-09-2025 ended 30-09. ended 30.09- 2026 2025 (UnAudited) (unauditod) Revenue frcm operations 17.44 55.11 53 30 102 59 112 54 221 25 4.00 254 692 747 14 68 Totallncome (l+ll) 50.40 59.11 55.84 109.5 r 119.61 235.93 V Expenses (a) Con of I\,falerials consumed 0-00 0.00 006 000 006 006 (0) Purchases of slockrnrrade 0.00 000 000 000 fc) Ct*nses in i;venlories ol llnished goods, wo _in_ 0.00 000 000 000 /d) Employee berents e)Qense 7.39 6.88 909 1427 17 92 0.06 0.08 015 0 14 016 0 31 1, Depreciaton and arnortisalion expense 2.37 2.37 237 475 954 {q) Other Erpense! li) Expendit!rc On Contracls 3.06 15.15 130 18 21 22 94 (,, Generaland Adm nrstrat ve 39.42 35.76 55 25 75 18 a2 2A 17012 TotalExpenses (lv) 52.30 ao,24 6A.22 '112.54 116.63 235.98 Profiu(Loss) before exceptional it€ms and tax(l-lV) (r.90) (r,13) (12.38) (3.03) 3.O0 (o.os) 000 000 000 VI Excepional lems vlr Profiv(Loss) beforetar (1.e0) (1.13) (12,38) (3.03) 3.00 (0.0s) vlll 0.00 000 (2 09) 000 o25 000 0.00 0.00 000 000 030 375 (2) Delened rai 0.16 0.16 019 032 038 075 Profit/(Loss) for the pBriod lrom continuing (2.06) (1.2e) (10-48) (3.35) z.o7 (4.55) Proiir{Loss) from discontinued operations 000 000 000 000 000 000 X Tar expense of discontinued oporations 000 000 000 000 000 000 xlr ProIiU(Loss) from Oiscontlnued opelations {after tax) (X- 000 000 000 000 000 000 X ProfiU(Loss) lor the period (lx+xtll (2.06) (r.29) (1o.48) (3.35) 2.O7 (4.55) Paid up [Showing first 8,000 characters — download PDF for full document]