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17/03/2026 15:03

Shelter Infra Proj. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 17Th March,2026

We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Dharmendra Kumar Singh, has been appointed for the position of Company Secretary of the Company with effect from 17th March, 2026 and the same has been taken on record by the Board of Directors of the Company.