The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.

SHELTER INFRA PRO.JECTS LIMITED formerly C CA P L imite d) REGD. AND HEAD ('FFICE EIERT{IIY, DN . I, SECIOR - V SAII LAXE C ITY. KOTKATA - 7OO O9I PH. :4003 2290 E-iilAl[ : lnro@ccqplld.ln, WEUiIE : lrYrv@ccoplld.in, CIN - t45203W81972PtC026349 Dated: 31.08.2026 'l-he The Secretary Secretary BSE timited 'the Calcutta Stock Exchange Limited Phiroze leejeebhoy Towers 7, Lyons Range, Dalhousie Dalal Street Kolkata - 700001 Mumbai-400001 Scrip Code: BSE: 525839 Scrip Code: CSE: 13077 Dear Sir, Sub: Outcome of Board Meetins held on Mondav, 31n dav Ausust, 2026-Disclosure oursuant to of the sEBl n & Disclosure n ulations This is to inform you that the Board of Directors at its meeting t eld today l.e. on Monday, 31st day of August, 2026, which commenced at 12.30 P.M. and concluded at 03 00 P.M. have considered and approved the following items placed before the meeting:- 1. Approval of Board of Directors' Report, Notice, Management Discussion and Analysis Report and Secretarial Audit Report of the company for the Financial Year 2025-2026. 3. The Board also approved the proposal to convene and hold t:he 54'h Annual General Meeting of the Share Holders of the company on Monday, 28'n September, 2026 al 12.30 P.M. at Registered office Eternity Building, DN-1, Sector V, Salt Lake, Kolkata 7OO 091 WB throutih Video Conferencing in accordance with the relevant circulars issued by Ministry of Corporate affairs of lndia and Securities and Exchange Board of lndia. 4. pursuant to Regulation 42 of the SEBI (Listing Obligations an I Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Cornpany will be closed 22"d September, 2026 to 28'h September, 2026 (both days inclusive). 5. The Cut-off date for reckoning the voting rights of the members for remote e Voting and e-Voting on the day of the 54th Annual General Meeting is Monday,21't Septenrber,2026. 6. The Board has approved the appointment of Ms. vandana l',lahata of M/s Vandana Nahata & Co. (M. No. 302614, FRN. 328546E) as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner. 7. The Board have considered and approved the updated the policies of the company. 8. The consent letter of Ms. Soma Saha (Practicing Company Secretary) as Secretarial Auditor of the Company for the five consecutive years i.e. starting from FY-2025-2026 and ending on FY-2029-2030 whose appointment is subject to approval of the shareholders at forthcoming Annual General Meeting which has been scheduled to be held on Monday, 28th September, 2o2li duly considered and taken on record in the Board Meeting. The above information shall also be made available on the website of the Company at www.ccapltd.in LIMITED SHELTER INF.RA PRO.IECTS ( f ormer ly C CA P L,imile d) RECD. AND HEAD OTTICE I ErERt{mt, Dx . I, sEcIoR - v sA[I LAlG CIIY, KOtlGr - 700 091 PH. :i1003 2290 E.MAII : lnfo@ccoplfd.ln, WEEti[E : wvw@ccoPlld.lr!, CIN - ttl5203WBI972PtC02E349 Kindly take the same on your records. Thanking You, Yours faithfully, For Shelter lnfra Proiects Limited Kamal Kishore chowdhurY (Whole Time Director) DIN:06742937 Encl: as above ANNUAL REPORT 2025-26 SHELTER INFRA PROJECTS LIMITED CIN: L45203WB1972PLC028349 Reg off: ETERNITY BUILDING DN-1, SECTOR –V,SALT LAKE, KOLKATA, WEST BENGAL, INDIA, 700091 DIRECTORS’ REPORT Dear Shareholders, On behalf of the Board of Directors, it is our pleasure to present the Fifty fourth (54th) Annual Report together with the Audited Statement of Accounts of M/s. Shelter Infra Projects Limited (“the Company”) for the year ended 31st March, 2026. Financial Performance The summarized standalone results of your Company are given in the table below. Particulars Financial Year ended Rs. in Lakhs Standalone 31/03/2026 31/03/2025 Total Income 235.93 256.46 Profit/(loss) before Interest, Depreciation & Tax (EBITDA) 6.05 34.05 Finance Charges 0.31 0.50 Depreciation 9.54 9.49 Provision for Tax (including for earlier years) (0.75) (0.88) Net Profit/ (Loss) After Tax (4.55) 23.18 Profit/(Loss) brought forward from previous year 172.43 149.25 Amount transferred consequent to Scheme of Merger - - Profit/(Loss) carried to Balance Sheet 167.88 172.43 Previous year figures have been regrouped/rearranged wherever necessary. SHARE CAPITAL The paid up Equity Share Capital as on March 31, 2026 was Rs. 3,57,01,610/- consisting of 3570161 shares of Rs. 10/- each. The Company has not issued shares with differential voting rights nor granted stock options nor sweat equity during the Financial Year under review. DIVIDEND Your Directors regret not to declare any Dividend for the Financial Year under review as operating losses are prevailing in the accounts for the Financial Year 2025-2026. FINANCIAL PERFORMANCE During the Financial Year under review, total revenue decreased from Rs. 256.46 Lakhs to Rs. 235.93 Lakhs. The Company has incurred loss of Rs.3.95 Lakhs during the Financial Year 2025-26 compared to the profit of Rs. 23.18 Lakhs incurred during the Financial Year 2024-2025 due to sustaining business in the most economical and budget friendly manner. TRANSFER TO RESERVE The Board of the company does not recommend any amount to be transferred to Reserves in view of losses existing during the Financial Year 2025-26. ANNUAL REPORT 2025-26 SHELTER INFRA PROJECTS LIMITED CIN: L45203WB1972PLC028349 Reg off: ETERNITY BUILDING DN-1, SECTOR –V,SALT LAKE, KOLKATA, WEST BENGAL, INDIA, 700091 CHANGE IN NATURE OF BUSINESS, IF ANY There was no change in the nature of the Business of the Company during the FY 2025-26. MATERIAL CHANGES & COMMITMENTS Pursuant to Sec 134 (4) (l) of the Companies Act, 2013 (‘the Act’), no material changes & commitments affecting financial position of the company occurring between the end of the financial year of the company to which the financial statements relate and the date of the report. CHANGES IN SHARE CAPITAL DURING FY-2025-26 There was no change in Share Capital during the Financial Year 2025-2026 under review. SUBSIDIARY / JOINT VENTURES / ASSOCIATES Your Company has no Subsidiaries or Associate or Joint Venture Company. However, the Company is the Subsidiary of M/s Ramayana Promoters Private Limited in respect of its holding more than 50% Share Capital. PARTICULARS OF LOANS, INVESTMENTS AND GUARANTEES Details of loans, guarantees and investments covered under Section 186 of the Companies Act, 2013 are provided in the notes to the Financial Statement as attached with this Annual Report. INDUSTRY SCENARIO IN FUTURE The infrastructure sector is a key driver of the Indian economy. the infrastructure sector acts as a catalyst for India’s economic growth as it drives the growth of the allied sectors like townships, housing, built-up infrastructure, and construction development projects. The sector is highly responsible for propelling India’s overall development and enjoys intense focus from the Government for initiating policies that would ensure the time-bound creation of world-class infrastructure in the country. The infrastructure sector includes power, bridges, dams, roads, and urban infrastructure development. To meet India’s aim of reaching a US$ 5 trillion economy by 2026, infrastructure development is the need of the hour. The government has launched the National Infrastructure Pipeline (NIP) combined with other initiatives such as ‘Make in India’ and the Production-Linked Incentives (PLI) scheme to augment the growth of the infrastructure sector. India has to enhance its infrastructure to reach its 2026 economic growth target of US$ 5 trillion. In the Union Budget 2025-26, capital investment outlay for infrastructure has been increased to Rs.11.21 lakh crore (US$ 128.64 billion), which would be 3.1% of GDP. One of the industries with the greatest international recognition is real estate. Housing, retail, hotel, and commercial are the four subsectors of the real estate indu [Showing first 8,000 characters — download PDF for full document]