Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015

LIMITED SHEIjTER INFRA PROJECTS ( f o rmerly C CA P Limite d) RECD. AND HE'D OFFICE l ErERNlIy, DN - I, SECTOR - V SAII tAl(E C[Y, KOUGIA - 700 091 PH. :4003 22!)0 E-MAII : lnfo@ccopltd.ln, wEEsrE : wwv@Dcopl1d.ln, clN - t45203w81972PLC02E349 Dated: 21.07.2026 To, To, The Secretary The Secretary BSE [imited The Calcutta Stock Exchange Iimited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie Dalal Street Kolkata - 700001 Mumbai-400001 BSE:526839 Scrip Code: Scrip Code: CSE: 13077 Dea r Sir, sub: submission of statement of shareholdins pattern under Requlation 31(1xb) of the sEBt (Listing ObliPations and Disclosure Requirements) Rerulations, 2015 for the quarter ended 3orh June,2026 Please find the enclosed shareholding pattern pursuant to Regulation 31(1)(b) of the sEBt (Listing obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2026. Please acknowledge receipt. Thanking You, Yours fa ithfully, For SHELTER INFRA PROJECTS ttM|TED Kamal Kishore Chowdhury (Whole Time Director) DIN:06742937 Annexure - I Format of holding of specified securities 1. Name of Listed Entity: SHELTER INFRA PROJECTS LIMITED (CIN:L45203WB1972PLC028349) 2. Scrip Code - Name of Scrip -,- Class of Security Equity 3. Share Holding Pattern Filed under : Reg. 31(1)(a)/Reg. 31(1)(b)/Reg. 31(1)(c ) a. If under 31 (1)(b) then indicate the report for Quarter ending: 30/06/2026 b. If under 31(1)(c ) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in Locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether company has equity shares with differential voting rights? No 7 Whether the Listed Entity has any significant beneficial owner? Yes * If the Listed Entity selects the option 'No' for the questions above, the columus for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website.Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. 5. The tabular format for disclosure of holding of specified securities is as follows:- SHELTER INFRA PROJECTS LIMITED Table I - Summary Statement showing holding of specified securities of the listed entity as on 30/06/2026 Shareholding as No of a % assuming Total No of Shares Shareholding Number of Voting Rights held in each class of shares Total No of full conversion Number of Locked in Number of shares Non-Disposal Other encumbrances, encumbered as a % of securities (IX) Underlying shares on fully of convertible shares (XIII) pledged (XIV) Undertaking (XV) if any (XVI) (XVII)=(XIV+XV+XVI) total no. of outstanding diluted basis securities (as a No. of shares convertible (including percentage of shares (calculated as securities Warrants, diluted share Number of No. of fully No.of Partly underlying Total nos.shares per SCRR, No of Voting Rights (including ESOP, capital) As a % As a % of As a % of equity shares Category of Nos. of paid up equity paid-up Depository held 1957) As a % Class eg:x Class eg:y Total Total as a Warrants, Convertible (XII)=(VII)+(X) As a % of of total total total As a % of held in Categ shareholder shareholdeshares held equity shares Receipts (VII)=(IV)+ of (A+B+C2) % of ESOP etc.) Securities etc.) As a % of total shares shares shares shares total shares dematerialized ory (I) (II) rs (III) (IV) held (V) (VI) (V)+(VI) (VIII) (A+B+C) (X) (XI)=(VII+X) (A+B+C2) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) form (XVIII) (A) Promoter & 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 0.0000 1981443 Promoter group (B) Public 2974 1588718 0 0 1588718 44.4999 1588718 0 1588718 44.4999 0 1588718 44.4999 0 0.0000 NA 1290766 (C) Non NA Promoter - Non Public (C1) Shares NA NA underlying (C2) Shares NA held by Employee Trusts Total 2975 3570161 0 0 3570161 100.0000 3570161 0 3570161 100.0000 0 100.0000 0 0.0000 3272209 Prepared by MCS Share Transfer Agent Limited Page 1 of 1 SHELTER INFRA PROJECTS LIMITED Table II - Statement showing holding of specified securities by the Promoter and Promoter Group as on 30/06/2026 Total No of Shares Number of Voting Rights held in each class of Non-Disposal Other encumbrances, encumbered securities (X) Undertaking (XVI) if any (XVII) (XVIII)=(XV+XVI+XVII) No of Voting Rights Total Shareholding as a % Number of Locked in shares Number of shares pledged assuming (XIV) (XV) full conversion Shareholdi Total No of of ng % No of shares on convertible calculated shares fully diluted securities as per Underlying basis (as a Entity type SCRR. outstanding (including percentage Promoter Nos. of 1957) convertible Warrants, of diluted Number of or No. of fully shares Total as securities ESOP, share equity shares Promoter group paid up underlying Total no.shares As a % a % of (including Convertible capital) As a % of As a % of As a % of held in (Promoter group Nos. of equity Partly paid-up Depository held of Total Warrants, Securities (XIII)=(VIII)+( As a % of total total total As a % of dematerialized Category & Name of the would exclude shareholshares held equity shares Receipts (VIII)=(V)+ (A+B+C2) Voting ESOP etc.) etc.) XI) As a % total shares shares shares shares total shares form Shareholders (I) promoters) (II) PAN (III) ders (IV)(V) held (VI) (VII) (VI)+(VII) (IX) Class x Class y Total rights (XI) (XII)=(VIII+XI)of A+B+C2) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) No. (a) held (b) (XIX) (1) Indian (a) Individuals/Hindu undivided Family 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Central Government/State (b) Government(s) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (c) Financial Institutions/Banks 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (d) Any Other (specify) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Bodies Corporate 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 RAMAYANA PROMOTERS PVT. LTD. Promoter AADCR4553K 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 Sub Total 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 (2) Foreign Individuals (Non-Resident (a) Individuals/Foreign Individuals) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (b) Government 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (c) Institutions 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (d) Foreign Portfolio Investor 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 (e) Any Other (specify) 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Sub Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0 0.0000 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0 Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1 1981443 0 0 1981443 55.5001 1981443 0 1981443 55.5001 0 1981443 55.5001 0 0.0000 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1981443 Page [Showing first 8,000 characters — download PDF for full document]