Intimation under Regulation 30 of SEBI LODR (Regulation)- 2015 Completion and Commencement of Dispatch of Export Order

BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543963 Subject: Intimation Under Regulation 30 of SEBI LODR (Regulation)- 2015 Completion and Commencement of Dispatch of Export Order Ref: Prior Intimation dated 27th July, 2026 regarding Purchase Order Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the stakeholders that the Company has successfully completed the manufacturing of the export purchase order received from Genet International for supply of Feedmin Bolus, Regulin Bolus, Lactocal Gel, Buta-B Bolus aggregating USD 12,285. We further wish to inform that the aforesaid amount has been fully settled and the said order has been dispatched to Bangladesh. The Management is pleased to announce the successful completion and dispatch of an international export order to Bangladesh, marking a significant milestone in the Company's growth journey. This milestone reflects Shelter Pharma Limited's growing international presence and its steadfast commitment to timely delivery of quality products. As a prominent name in the pharmaceutical and nutraceutical industry, the Company remains dedicated to research, innovation, and quality excellence, ensuring every product upholds the highest industry benchmarks. The successful dispatch stands as a testament to the Company's state-of-the-art manufacturing facilities and the dedicated efforts of its team of experts. It further reaffirms the Company's adherence to ethical business practices and the confidence reposed in it by global stakeholders. The Management commends the collective efforts of all teams involved in this achievement and looks forward to sustaining this momentum through continued deliveries in the future. Kindly take the above information on record. Thanking You, FOR SHELTER PHARMA LIMITED MUSTAQIM NISARAHMED SABUGAR MANAGING DIRECTOR DIN: 01456841 Date: 20th August, 2026 Place: Ahmedabad Annexure – 1 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of Customer Genet International Product Veterinary Feed Supplements Order Value USD12,285 Manufacturing Status Completed Dispatch Status Completed Value Dispatched till Date USD12,285 Balance Value Pending Dispatch NIL Nature of Order Export Order Destination Country Bangladesh