Shelter Infra Projects Ltd

We wish to inform that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations 2015 Mr. Dharmendra Kumar Singh has resigned from the position of the Company Secretary of the company with effect from 07th August 2023 and same has being taken on record by the Board of Directors as recommended by the Nomination & Remuneration Committee in the meeting held on today.