Shelter Infra Projects Ltd

We wish to inform that in terms of Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Miss Sushmita Neogy has been appointed for the position of Company Secretary of the company with effect from 08th August 2023 and same be taken on record by the Board of Directors of the company as recommended by the Nomination and Remuneration Committee in the meeting held on today.