Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Reg- 29 ....

SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limited) REGD. AND HEAD OI'fICE ETERNTY, DN - I, SECIOR - V SAt I LAXE Cny, KOUGIA - 700 091 Pll. :4003 2290 E-MAIL : lnto@ccoplld.ln, WEBSIE : wL@ccopfld.ln Ct]t . L45203WBl972ptCO2E349 l)ared: 03.08.2026 To. To, 1'he Secretary The Secretary BSE Limited The Calcutta Stock Exchange l,imited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie Dalal Street Kolkara - 700001 Mumbai-400001 Scrip Codc: BSE: 526839 Scrip Code: CS t.: 13077 Deal Sir Su b: I ntinration of Boartl Meetinc for quarter ended 30.06.2026 Ptrrstranl to the provisions of Regulation 29 of the Securities and Exchangc Board of ll)tlia (l.isriru il i obligations and Disclosure Requirements) Regulations, 2015, we would like to inlomr yru that meeting of the Board of Directors of the company will be held on Tuesday, I ltr, day ol AugLrsr. 2026 at 01.00 P.M. at the Registered oIfice of the -ompuny at Eterniry Builiing DN-1. Sectc,r - v. If 'r in Salt Lake. Kolkata-700091, to consider and take on record inter-alia the unaudited Financial Results (Provisional) of the company tbr the quarter ended 30.06.2026. Further. in accordance with the SEBI (Prohibition of lnsider Trading) Regulations. 20 I 5 anrl in terms the Company Code of Conduct on prevention of Insider Trading, we have alread r- intirnalctl to the stock Exchanges vide our communication dated 22nd Jrn.. ,0;; ,jrJ", i" irr.'c.losrrr.e .r. I Trading window and the same shall continue to renrain closed for all the l)es i!n at".l-1,"rr,, r, I their Inlmediate Relatives till 48 hours fiom the declaration of the Un-Audited Financial Rcsulrs, ,, l, i. r.1 r 1 the quarter ended June 30, 2026. We request you to take the above information on record. Thanking You Yours Fairhfully, For Shelter Infra Projects Limited Knrrral Kishor-c Chowdhurv i (Whole Timc Di rector) l)lN:067t29J7 '1' SHELTER INFRA PROJECTS LIMITED ( f o rmerly C CA P I imite d) REOD. A'{D HEAD OfTICE ErERilrIY, DN - I, SECTOR - V SAU LAIG CIIY, XOIKATA - 700 091 PH. :4003 2290 E-lilAlL : lnlo@ccoplld.ln, WEBSIE : yryrw@ccoplld.ln, CIN - t45203w8I972PtC02E349 Dote: 03.08.202-6 The Board of Directors Shelter lnfra Projects Limited Eternity, DN-1, Sector-V, Salt Lake City Ko lkata- 700 091 Deor Sir(s), Please take notice that we have scheduled lhe |th (412026-2027) Meeting of the Board of Directors of the Company on Tuesday, 11th day of August, 2076 al 01.00 P.M. at the Registered Office of the Company at Eternity Building, DN-L, SectorV, Salt Lake City, Kolkata 700 091. The agenda of the meeting is enclosed for your kind perusal and reference. Please make it convenient to attend the meetin8. Thanking you, Yours 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 - lndeper d ent Director 2. Mr. Sa n ka lan Datta - Non Exer:utive D irecto r 3. Mr. Kamal Kishore Chowdhury -Whole I ime Director I 4. Mr. Kajal Chatterjee -Non-Exer:utive Director 5. Mrs. Sweta Patwari - Women lnd epende nt Director By invitation: 1. Mr. Dharmendra Singh - Company Secretary & Compliance officer 2. Prince Kr Gupta - Secretarial Executive 3. Mr. Somesh Bagchi - Chief Financial Officer 'I 4. Mr. Biswanath Chattopadhyay G. BasL - Statutory Auditor SHELTER INFRA PROJECTS LIMITED (formerly CCAP Limiled) REGD. ANO HEAD OFFICE EIERNIIY, DN - I. SECIOR. V SAII TArc CTY, KOTKATA - 7OO O9I PH. :4003 2290 I E.MAlt : lnto@ccoplld.ln, WEBSIIE : trvw@ccoplld,ln, CIN - 145203W81972PLC02E349 DATE OF BOARD MEETING : Tuesday, 11th day of ,\ugust, 2026 TIM E :01.00 P.M. VENUE : Eternity, DN-1, Sector-\/, Salt Lake City, Kolkata- 700 091 AGEND/\ 1. Elect the Chairman of the Meeting. 2. To grant leave of absence, if any.. 3. To take on record the Minutes of the Last Audit Committee and Stakeholders Relationship Committee Meetings 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 I for the quarter ended 30th June,2026. 6. To evaluate the performance of the board, its committees, lndividual Directors and Chairperson (including Chairperson, lndependent Directors, Non-independent directors, etc.) along with review of its implementation and compliance. 7. To take up any other matter with the permission ofthe Chair. SHELTER INFRA PROJECTS LIMITED ( f ormer ly C CA P l,imite d) REGD. AND HEAD OFFICE EIERNIW' DN. I, SECIOR. V SATI I.AIG C]TY, (OII(AIA - 7OO O9I PH. :4003 2290 E-lilAlL : lnlo@ccopltd.in, WEBSIE : wvry@ccoptld in, CIN - t45203W81972P1C028349 l DATE OF BOARD MEETING : Tuesday, l-1th day of August, 2026 TIME :01.00 P.M. VENUE : Eternity, DN-1, Sector-'/, Salt Lake City, Kolkata- 700 091 AGENDA NO-5 :INANCIAL TO CONSIDER AND APPROVE THE UNAUDITED RESULT (PROVISIONAL) OF THE COMPANY FOR THE QUARTER ENDED 3OTH JUNE, 2026. The Unaudited Financial Result (provisional) for the 30th June 2026 and the Limited Review Report thereon shall be tabled at the meeting fo' its approval. The Board may consider the same for publication in terms of Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 and authorize any one of the Directors of rhe Company to 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 re:;ult (provisional) for the quarter ended 3Oth June 2026. SHE,LTER INFRA PROIJECTS LIMITED ( f ormerly CCAP )l.imile d) REGD. AND HEAD OfFICT ( mRillIY, Dt{ - I, SECIOR - V SAIT t tG C]IY, (OUqIA. 700 091 PH. :4003 2290 E-irAll : inlo@ccoplld.ln, WEBSIE : ww@ccqpltd.ln, CIN - t45203W81972P1C028349 AGENDA NO.6 TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND CHAIRPERSON (INCLUDING (:HAIRPERSON, INDEPENDENT DIRECTORS, NON-INDEPENDENT OIRECTORS, ETC.I ALONG WITH REVIEW OF ITS IM PLEM E NTATIO N AND COMPLIANCE The Board shall consider and evaluate the pr-'rformance of the board, its committees, t lndividual Directors and Chairperson (including Chairperson, lndependent Directors, Non- independent directors, etc.) along with review c,f its implementation and compliance. INFRA PRO,JECTS LIMITED SHET.,JTER ( f ormerly C CA P l,imite d) REGD. AND HEAD OFFICE 1a trERNtIY, DN - I, SECTOR - V SAU tArc C]IY, XOTKATA - 700 09I PH. :4003 2290 E-MAII : lnto@ccoplld.ln, WEBSIrE : vryrw@ccoplld in, CIN - t45203w8l972PtC028349 Dote:03.08.2026 The Members of the lndependent Director Committee M/s Shelter lnfra Projects Limited Eternity, DN-1, Sector-V, Salt Lake City Kolkata- 700 091 Dear Sir(s), I Please take notice that we have scheduled :he r't (1,/2026-2 02 7 ) Meeting of the I lndependent Director committee of the company on Tuesday, 11th day of August, 2o2E at I I 11.00 A.M. at the Registered office of the Compary at Eternity, DN-1, sector-v, salt Lake I 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. Th a n king you, Yours tru ly, For Shelter lnfra Projects Limited (Formerly CCAP Limited) KAMAL KISHORE CHOWDHURY WHOLE TIME DIRECTOR DtN- 06742937 Encl.: As above Cc: 1. Mr. Arunansu Goswami- lndependent Director 2. Mrs. Sweta Patwari- lndependent Director 3. Mr. Dharmendra Singh - Company Secretary curn Compliance Officer LIMTTED INFRA PROJECTS S[{EI-,JTER ( f ormerly CCAP Lii mited) REGD. AND HEAD C'FFlcE EIERN]IY, DN - I, SECIOR . V SAU UTG CW KOTXAIA - 7OO O9I PH. :4003 2290 E.MAlt:lnlo@ccoPltd.in,WEBSIE:www@ccqptld'ln,ClN-l'45203w81972PtC02E349 IN DEPENDENT DIRECTOR COMMITTEE MEETING: DATE : Tuesday, 11th day of August, 2026 TIME : 11.00 A.M. VENUE : Eternity, DN-1, Sector-V, Salt Lake City, Kolkata- 700 091 AGENDA 1. To consider the prope [Showing first 8,000 characters — download PDF for full document]