Shelter Infra Projects Limited Press Release Sep 03 2025

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the Company was held today i.e. Wednesday, 03rd day of September, 2025, which commenced at 12.30 P.M. and concluded at 01.22 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility. Please find enclosed a summary of the Proceeding of Annual General Meeting as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. .