Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

LIMITED SHEIjTER INFRA PROJECTS (formerly CCAP Linited) REGD. AT{D HEAD OfFICE ErERilrr, Dr{ - I, SECTOR - V SAII t.AlG CIIY, XOLKATA - 700 091 PH. :t1003 2290 E-MAII : lnto@ccopltd.ln, WEBSrE : sw@ccoplld.in, CIN - t45203W81972PLC02E349 Dated: 21.08.2026 't'o, -'he The Secretary Secretary BsE Limited 'l-he Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers '7, Lyons Range, Da lhousie DalalStreet (olkata - 700001 Mumbai-400001 Scrip Code: BSE: 526839 Scrip Code: CSE: 13077 Dear Sir, Sub: lntimation ofBoard Meetins to be held for matters r egardins AGM. Dear Sir, pursuant to Regulation 29 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 20L5, we hereby inform you that a meeting of the Board of Director's of the Company is scheduled to be held on lMonday, 31" day of August, 2026 at 72.30 p.m. at the registered office rlf the Company inter-alia to consider and approve following matters among other businesses: 1. To consider and approve the draft Director's Report of the Company for the FY 2025'2026' 2. To consider and approve the draft Management Discussion and Analysis Report for the FY 2025-2026' 3. To convene 54'h Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting' 4. To approve the Cut off date and dates of closure of R€gister of Members and Share Transfer Book of the CompanY. 5. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 54'h Annual General Meeting. 6. To update the policies of the company. 7. To take up any other matter with the permission of the Chair' Please acknowledge the receipt of the same Thanking You, Yours faithfully, For SHELTER INFRA PROJECTS LIMITED KAMAL KISHORE CHOWDHURY (DTRECTOR) DIN:06742937 SHELTER INFRA PROJECTS LIMITED ( f ormerly CCAP Limite d) REED. AND }IEAD OFFICE EIEnillIY. DN - r, SECIOR . V, SAII lG CltY, KOLKATA - 700 09r PH. :4003 2290 E-lrlAll : lnro@ccqpltd.in, WEBSIE : www@ccopttd.h, CIN - t45203wBt 972PtC028349 Dote:21.08.2026 The Board of Directors elter lnfra Projects Limited Eternity, DN-1, Sectorv, Salt Lake City Kolkata- 700 091 Dear Si(s), please take notice that we have scheduled the 5tr'(5/2026-2027) Meeting of the Board of Directors of the company on Mondoy, 37't ddy ol August, 2026 at 12.30 PM at the Registered office of the Company at Eternity Building, DN-1, Sector-V, 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 meeting. Thanking you, You rs truly, For Shelter lnfra Projects Limited (Formerly CCAP Limited) KAMAL KISHORE CHOWDHURY WHOLE TIME DIRECTOR DtN- 06742937 Encl,: As above Cc: 1. Mr. Arunansu Goswami - lndepend ent Director 2. Mr. Sa n ka lan Datta - Non Execul:ive Director 3. Mr. Kamal Kishore ChowdhurY - Whole Time Director 4. Mr. Kajal Chatterjee - Non-Execul:ive Director 5. Mrs. Sweta Patwari - Women ln d epend ent Director By invitation: Mr. Samar Nag - Business C )nsultant ln Attenda nce L. Mr. Dharmendra Singh - Company Secretary & Compliance Officer 2. Prince Kr Gupta - Secreta rial Executive 3. Mr. Somesh Bagchi - Chief Financial Officer SHELTER INFRA PROJECTS LIMITE,D ( f ormer ly C CA P Limite d) RECO. AND HEAD I)FFICE EIERN]IY, DN - I, SECIOR . V SAII I.AIG (:[Y, TOTKAIA . 7OO O9I PH. :4003 2290 E-MAll. : lnlo@ccopltd.ln, WEBSIIE : w*w@ccoplld.ln, CIN - I45203W81972PtC028349 TIME : 12.30 P.M VENUE : Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata- 700 091 AGENDA 1. Elect the chairman of the MeetinS 2. To Brant leave of absence, if anY 3. To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the ComPanY. 4. To consider and approve the draft Directot's Repo't of the company for the FY 2025-2026. 5. To consider and approve the draft Management Discussion and Analysis Report for the FY 2025- 2026. 6. To convene 54th Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the AnnualGeneral Meeting. 7. To approve the Cut off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 54ih Annual General Meeting. 9. To update the policies of the company 10. To take up any other matter with the permission of the Chair SHELTER INFRA PROJE,CTS LIMITED ( f ormerly C CA P l,imite d) REOD. AT{D HEAD OFFICE EIERNIIY, DN - I, SECIOR . V SAII t rXE Clry, KOTKATA - 700 091 PH. :4003 2290 E-iiAll : lnro@ccopltd.ln, WEBSIIE : yrarv@ccoplld ln, CIN - t45203W81972PtC028349 AGENDA NO-4 TO ONSIDER AND APPR VE THE DRAFT DIRE OR,S R RT OF THE COMPANY FOR THE FY 2025-2026. The draft Director's Report of the company placed before the Board for their consideration and approval. AGENDA NO-5 TO CONSIDER AND APPROVE THE DRAFT MANAGEMENT DISCUSSION AND ANALYSIS REPORT FOR THEFY 2025-2026, The Management Discussion and Analysis Report for the FY 2025-2026 of the company placed before the Board for their consideration and approval' AGENDA NO:6 TO CONVENE THE 54 ANNUAL GENERAL MEE'I'ING (AGM}OFTHE COMPANY AND TO DECIDE THE DATE AND VENUE OF THE AGM AND TO CONSIDER AND APPROVE THE DRAFT NOTICE FOR CONVENING THE ANNUAT GENERAL IVIEETING. The Board will discuss the matter of fixing the date, time and venue for holding the Annual General Meeting of the ComPanY. The chairman shall place before the Board, the dfaft notice convening the Annual General Meeting the Company. AGENDA NO:07 TO APPROVE THE CUT OFF DATE AND DATES OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOK OF THE COMPANY. The Board will discuss and consider the Book Closure date for the 54th Annual General Meeting LIMITED INFRA PROJECTS SHELTER ( CCAP Limited) formerly REGD. AND HEAD O:FICE ErERNml, DN - l, sEcIoR - v sAlI tAtG Cmf. Kotl(ArA ' 700 091 ?H. :t1003 2290 il@ccopttd.tn, clN - t452O3WBl 97 2Ptc0283tl9 E-i/iAt! : lnfo@ccoPltd.ln, wEBslfE : AGENDA NO:08 TOC NSIDER THE APPOINTMENT OF SCRUTINIZER TO coNDUCT VOTING R LUTI NS TO EP DAT ANNUAt GENERA MI:ETING. t of Scrutinizer. The Passing the Resolution through e- ,v .o rrt tin lng ria nls go tr he eq u Eir -( v: os t. i. nth ge p ra op cp eo si sn t um ne dn er the ComPanies Act, scrutinizer shall be responsiui! ror. 2013. AGENDA NO:09 TO UPDATE THEPO cl OF THE coMPANY The Board will discuss and take note the policies being placed before it'