Shelter Infra Projects Ltd

Pursuant to Regulation 30 read with Para A (Para A) of Schedule III and Regulation 34 (1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (as amended) we hereby enclose the Notice of the 51st Annual General Meeting of the company to be held on Friday 08th September 2023 at 12.30 P.M. through Video Conferencing or other Audio Visual Means and the Annual Report of the company for the Financial Year ended 31st March 2023 respectively. The said notice which forms part of the Annual Report for the Financial year March 31 2023 is being sent only through e-mails to the shareholders of the company at their registered e-mails addresses and the same has also been uploaded on the website of the company.