The Board of Directors of the Company at its meeting held today, i.e. Friday, 31st July, 2026 has discussed, approved, and taken on record the following matters attached herewith

Date : 31st July, 2026 Department of Corporate Services BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001. Script Code: 543963 Script ID: SHELTER Sub: Outcome of Meeting of Board of Directors held on 31st July, 2026. Listing Regulation: Disclosure under Regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. Dear Sir / Madam, The Board of Directors of the Company at its meeting held today, i.e. Friday, 31st July, 2026 has discussed, approved, and taken on record the following matters: 1) Appointment of Ms. Vinita Shivraj Gadhvi as an Additional Independent Director Pursuant to the provisions of Sections 149, 152, and 161(1) read with Schedule IV of the Companies Act, 2013, and based on the recommendation of the Nomination and Remuneration Committee, Ms. Vinita Shivraj Gadhvi (DIN: 09102407) has been appointed as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company. Her tenure is fixed for a period of five consecutive years with effect from 31st July, 2026, subject to the approval of the shareholders of the Company during which she will not be liable to retire by rotation. In accordance with the provisions of Section 161(1) of the Act, Ms. Vinita Shivraj Gadhvi will hold office as an Additional Director up to the date of the next Annual General Meeting of the Company. The Company has received all necessary declarations confirming that she satisfies the statutory criteria of independence as explicitly laid down under Section 149(6) of the Act. The aforesaid Director are not related to any Director or Key Managerial Personnel on the Board of the Company. Further the Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The Additional details of Ms. Vinita Shivraj Gadhvi (DIN: 09102407) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. 2) Reconstitution of CSR Committee: Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of certain CSR committee of the Board of Directors with effect from 31st July, 2026 as under: A) Corporate Social Responsibility: As per the provisions of section 135 and rules made thereunder of the Companies Act, 2013. Post re-constitution, the composition of the Corporate Social Responsibility Committee shall be as follows: DIN Name Designation Position in Committee 10039962 Mr. Mosinkhan Gafarkhan Non-Executive Chairman Pathan Independent Director 09102407 Ms. Vinita Shivraj Gadhvi Non-Executive Member Independent Director 01456841 Mr. Mustaqim Nisarahmed Managing Director Member Sabugar 01470286 Mrs. Parvezbanu Mohamed Director Member Rafiq Idariya The Board Meeting commenced at 10:45 A.M. and concluded on 11:15 A.M. The said Board meeting outcome will be available at our website at https://shelter.co.in/. Kindly take the above on record. Thanking You, FOR SHELTER PHARMA LIMITED MUSTAQIM NISARAHMED SABUGAR MANAGING DIRECTOR DIN: 01456841 Date: 31st July, 2026 Place: Ahmedabad Annexure A Details of Ms. Vinita Shivraj Gadhvi (DIN: 09102407) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Name Ms. Vinita Shivraj Gadhvi (DIN: 09102407) Reason for Change viz Appointment of Ms. Vinita Shivraj appointment, Resignation, Gadhvi (DIN: 09102407) as an removal, death or otherwise Additional Director (Non-Executive Independent Director) of the Company Date of Appointment Ms. Vinita Shivraj Gadhvi has been appointed for a term of 5 (five) consecutive years with effect from 31st July, 2026, not liable to retire by rotation, subject to approval of shareholders Brief Profile Dr. Vinita Gadhavi is an accomplished entrepreneur, business strategist, and healthcare professional with over 12 years of experience spanning pharmaceuticals, healthcare innovation, consumer brands, quality systems, research, and strategic growth. Academically, she holds a Ph.D. focused on the Indian Healthcare Startup Ecosystem, an MBA in Total Quality Management, a B.Pharm, and was awarded a Gold Medal for her M.Pharm in Quality Assurance from Gujarat Technological University. Over her professional career, Dr. Gadhavi has held several key strategic and leadership positions. Her major focus areas include quality assurance, regulatory compliance, strategic business development, R&D commercialization, and startup ecosystem assessment. Dr. Gadhavi has been recognized with innovation grants from SSIP, GUSEC, and i-Hub Gujarat, won the State-Level HerSTART Entrepreneurship Competition, and has been featured in the Government publication "Women in Startups" as well as India TV’s "Leader Betiya" program for her contributions to healthcare innovation and research. Disclosure of relationship between Ms. Vinita Shivraj Gadhvi is neither directors related inter se nor with any other existing Director(s) of the Company Information as required under Ms. Vinita Shivraj Gadhvi is not Circular No. debarred from holding of office of a LIST/COMP/14/2018-19 issued Director by virtue of any SEBI order or by the BSE any other such authority.