Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are enclosing Statement of Variation and Deviation for the quarter ended 30th June, 2026

SHELTER INFRA PROJECTS LIMITED ( f orme rly C CA P Linite d) REED. AT{D HEAD OTTICE EIERNIIY, Dll . I, SECIOR. V SAU TAXE r:ry, KOIHTA - 700 091 PH. :4003 2290 E-lriAlt : lnlo@ccoplld.in, WEBtiITE : www@ccopltd.ln, ClN. t45203W8I972PtC02E349 Dated:11.08.2026 The Secretary The Secreta ry BsE Limited The Calcutta Stock Exchange Limited Ph iroze Jee.ieebhoy Towers 7, Lyons Range, Dalhousie Kolkata - 700001. Dalal Street Mumbai-400001 Scrip Code: BSE: 526839 Scrip Code: CSE: 13077 Dea r Sir, Subiect: lntimation under Resulation 32 of The Securities and Excha nPe Board of lndia (Listtnl oblisations and Disclosure Requirements) Resulations,2015 PursuanttoReSulation32ofTheSecuritiesandExchangeBoardoflndia(ListinSobliSationsand Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith the Statement of deviation/varlation as Annexure - A for the Quarter ended lune 30'2026' We request you to take the same on record. Tha nking You, Yours fa ithfully, FoT SHELTER INFRA PROJECTS LIMITED Kamal Kishore Chowdhury (Whole Time Director) DIN:06742937 SHELTER INFRA PRO,JECTS LIMITED ( f orme rly C CA P f .imite d) REGD. A,{D HEAD OFFICE EIERI{IIY, DN . I, SECIOR . V SAII IAXE C]TY, KOI.I(AIA - 7OO O9I PH. :rt003 2290 E.MAlt : lnto@ccopltd.ln, WEBSIIE : w*w@ccoplld ln, CIN - 1.45203W81972P1C02E319 An nex A Statement of Deviation / Variation in utilisation of Funds Raised Mis Strelter tnfra Proiects Limited Name of listed entity Mode of nd Raising (Public lssues / RighB lssues / Nil for Q1: 2026-27 I lssuesiQlP/Others) Not Applicable for Q1:2o26-21 Oate of Raising Funds Not Applicable for Q1: 2026 21 Amount Raised 30.06.2026 Report filed for Quarter ended tMonitoring AgencY Not Applicable for Q1: 2026-21 Monitoring Agency Name, if applicable Not Applicable for Ql:2026'27 ls there a Deviation / Variation in use of funds raised Not Applicable for Q1: 2026-27 lf yes, whet is pursuant to change in terms ofa Not Applica ble contract or which was 3rs Not App lica b le lf Yes, Oate Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review Not ApPlicable Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where there has been a deviation, in the followin table Amount of Deviation/Variation Remarks O Or big jein ca tl M Oo bd jeifi ce td AO llori cg ain tia ol n aM ll ,)r cd aif ti ie od n, UF tu ilin sd es d the qfo ur arter if any f any according if anY to aPPlicable o ect Not Applicable SHELTER INFRA PRO,JECTS LIMITED ( f ormerly C CA P l,imite d) REGD. AND HEAD OFFICE EIERNIIY. DT{ - I, SECIOR - V SAII I.AIG CIIY, KOII(ATA. 7OO O9I Ptl. :4003 2290 E-iilAll: lnlo@ccoplld.in, WEBSITE : rv*av@ccopttd in, CIN - t45203WBl972PtC028349 Deviation or variation could mean: (a) Deviation in the obiects or purposes for which the fundslrave been raised or iii o"ri.rion in the amount of funds actually utilized as against what was originally disclosed or (c}Changeintermsofacont,actref"rredto'inthefundrlrisingdocumenti.e.prospectus,letterof offer, etc. For SHETTER INFBA PROJECTS LIMITED Kamal Kishore Chowdhury (Whole Time Director) DIN:06742937