SHELTER INFRA PROJECTS LTD.-$

Shelter Infra Projects Ltd has filed its investor grievance redressal report for the quarter ended June 30, 2026. The company reported zero investor complaints pending at the beginning of the quarter, zero received during the quarter, and zero remaining unresolved at the end of the quarter. This indicates a clean record in handling investor grievances for the period.

Shelter Infra Projects Ltd announced its audited financial results for the quarter ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 27, 2026. The company also provided a statement on the impact of audit qualifications. The financial results will be published in Business Standard and Arthik Lipi by May 28, 2026, and will be available on the BSE, CSE, and company websites. The auditors noted a qualification regarding the provision for lease rent and the fair value of non-current investments.

Shelter Infra Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct to prevent insider trading.

Shelter Infra Projects Ltd has filed a statement of variation and deviation for the quarter ended March 31, 2026, pursuant to Regulation 32 of the Listing Regulations. The company confirms that the statement pertains to the utilization of funds raised, and no deviations or variations were applicable for the reported quarter.

Shelter Infra Projects Ltd has announced its audited financial results for the quarter ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 27, 2026. The company will publish the extract of the financial results in Business Standard (English Edition) and Arthik Lipi (Bengali vernacular language daily) by May 28, 2026. The full format of the results is available on the company's website and the websites of the BSE and Calcutta Stock Exchange.

Shelter Infra Projects Ltd. has announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026. The approval was granted during a Board Meeting held on May 27, 2026, which commenced at 01:00 P.M. and concluded at 04:00 P.M. The company will publish the extract of the financial results by May 28, 2026, in Business Standard and Arthik Lipi. The full results will be available on the websites of BSE, Calcutta Stock Exchange, and the company's website.

Shelter Infra Projects Ltd. has announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a board meeting held on May 27, 2026. The meeting, which commenced at 01:00 P.M. and concluded at 04:00 P.M., also addressed the transmission of shares, reviewed the company's website, and addressed shareholder complaints received through the SCORES platform. The company will publish the extract of the financial results by May 28, 2026, in Business Standard and Arthik Lipi.

Shelter Infra Projects Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve several key items. The meeting will address the review and approval of audited financial results for the year ended March 31, 2026, and the secretarial compliance report for the same period. The board will also discuss the internal audit report for FY 2025-2026 and authorize directors for submissions to stock exchanges regarding financial results.

The Board of Directors of Shelter Infra Projects Ltd. convened a meeting on May 13, 2026, from 1:00 P.M. to 4:00 P.M. The board addressed the reconstitution of the Internal Complaints Committee and considered recommendations from the Audit Committee regarding compliance, accounting policies, and audit observations.

Shelter Infra Projects Ltd has announced a Board of Directors meeting scheduled for May 13, 2026, to consider and approve various matters. The Audit Committee will also convene on the same day to review compliance, accounting policies, and audit observations. The meeting will be held at the company's registered office in Kolkata.