Attached herewith Intimation for Appointment of Independent Director of the Company i.e Ms. Vinita Gadhvi on Board of Shelter Pharma Limited

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: Intimation for Appointment of Non-Executive Independent Director of the Company. 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 approved 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. 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. 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 III - 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. The said Intimation 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.