<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

SHELTER INFRA PROJECTS LIMITED ( f orme rly C CA P Limite d) REED. Al{O IIEAD OFFICE EIERT{]IY, DII - I, SECIOR . V SAIT tAXiE CITY, KOTKATA . 7OO O9I PH. :4003 2290 E-MAII: lnro@ccopltd.ln, WESSIE : www@ccoplld.in, ()lN. [45203W8I972PtC028349 Dated: 23.06.2026 The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7, Lyot)s Range, Dalhousie Phiroze JeejeebhoY Towers Kolkata - 700001 Dalal Street Mumbai-400001 Scrip Code: CSE: 13077 Scrip Code: BSE: 526839 Dea r Sir, B: d1 t- hA octli oc ba eb r, 2023 S aE nB d SEr Bcu l Cir rcN ular NE oB . SH EO BI/HoH l I)DD HD SH /S P- tctRP lzO 02L lP l6tl Dated 1L 07 th D A 20u 18 2 h0 rea rd wit Fh u EB RI ais nular o u.S a BI of D bD t cl riti t4 e4 na titi 26'" ove er We, Shelter lnfra Projects Limited, having registered office at Eternity Building' DN-1' Sec-V' Salt Lake, Kolkata-700091', hereby confirm that we are not a Large Corporate as defined in the SEBI Rl?023h72 dated 19th october, 2023, para 3.2 Circular No. SEB|/Ho/DDHS/DDHS.RAcPoDUP/cl on applicability of framework and the SEBI Operational Circular No' SEB|/HO/DDHS/P/ CtRl2o27l673 dated August LO,2OZL', updated on AWI B' 2022' pata 7'Z ol Chapter Xll on applicability of framework and read with SEBI Circular No' SEBI/Ho/DDHS/clRlPl2ol8l|44datedNovember26,2or8,para2'2onapplicabilityofframework. Hence, there is no requirement of filing the lnitial Disclosure in Annexure A of the said Operational Circular for the year ended 31st March, 2026 This is for your kind information and record' Thanking You, Yours faithfullY, For SHELTER INFRA PROJECTS LIMITED Komol Kishore chowdhurY (Whole Time Director) DtN: 06742937 Encl: as above SHELTER INFRA PROJECTS LIMITED ( f ormer ly C CA P Limite d) RECD. A,{D HEAD OfFICE EIERilmr, Dt{ - I, SECTOR - V, SAU LAXE Cfi |(OUGIA - 700 09r PH. :4003 2290 E.MAlt: lnlo@ccoplld.ln, WEBSIE: w*v@ccqpnd.in, (:lN - 145203w8I972PtC026349 Annexure -A Format of theinitial disclosure to be made by an entity identified as a Large Corporate (to be submitted to the stock exchange(s) within 30 days from the beginning of the FY) st No PARTICUTARS DETAILS L Name of the company SH ELTE R INFRA PROJECTS LIMITED z clN 145203W81972P1C028349 3 outstanding borrowing of company as on 31st Rs. 9.39 /- (Approximate) March, 2026, if applicable (in Rs. crore) 4 Highest Credit Rating during the previous FY NON APPLICABLE along with name of the Credit Ratin en 5 Name of Stock Exchange in which the fine shall BSE & CSE be paid, in case of shortfall in the required borrowing under the framework We confirm that we are not a Large Corporate as per the applicability criteria given under the Chapter xll of SEBI Operational circular dated August 10, 2021. For SHEl-TER INFRA PROIECTS LIMITED For StIEtTER INFRA PROJECTS tlM|TED Kamal Kishore Chowdhury Somesh chi (Whole Time Director) (Chief Financial Officer) DIN:06742937 Date:23.05.2025