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Shelter Infra Projects Ltd

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding Change In Name Of Statutory Auditor Of M/S Shelter Infra Projects Limited

12:33 PM, 4th Jun 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the name of the Statutory Audit Firm BASU CHANCHANI & DEB has been changed to BCAG & ASSOCIATES Chartered accountants. Please find enclosed letter as given by BCAG & ASSOCIATES Chartered Accountants which is self-explanatory. The Material Information has been received on today 04th day of June 2025 at 10.50 a.m.

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