Shelter Infra Projects Limited Press Release Sep 08 2025

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th day of September, 2025 at 12.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses:1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company.2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard.3. To take up any other matter with the permission of the Chair.Please acknowledge the receipt of the same.

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