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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 Intimation To The Holders Of Physical Securities To Furnish PAN. KYC And Nomination Details

12:12 PM, 24th Jun 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations 2015 Please find enclosed herewith the copy of the letter sent to the shareholders holding shares in the physical form for furnishing PAN KYC and Nomination details including updation thereof. Further the prescribed forms as per the relevant Circulars issued by Securities and Exchange Board of India are available on the website of the Company at www.ccapltd.in and the website of our Registrar and Transfer Agent i.e. M/s MCS Share Transfer Agent Ltd. at www.mcsregistrars.com. the Material Information has been received on Today 24th day of June 2025 at 10.35 a.m. from an authorised mailer duly engaged by the company.

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