Shelter Infra Projects Limited has announced a key management appointment, naming Mr. Dharmendra Kumar Singh as the company's new Company Secretary effective March 17, 2026.

Board Meeting Details

The appointment was formally approved during the company's board meeting held on March 17, 2026. The meeting details are outlined below:

Appointment Process

The appointment follows proper corporate governance procedures. Mr. Dharmendra Kumar Singh's appointment was initially recommended by the company's Nomination & Remuneration Committee before receiving final approval from the Board of Directors. This structured approach ensures compliance with regulatory requirements and internal governance standards.

Regulatory Compliance

Shelter Infra Projects Limited has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and The Calcutta Stock Exchange Limited about this management change.

Company Information

Shelter Infra Projects Limited, formerly known as CCAP Limited, operates from its registered and head office located at Eternity, DN-1, Sector-V, Salt Lake City, Kolkata-700091. The company is incorporated under CIN L45203WB1972PLC028349 and maintains its stock exchange listings with scrip codes BSE: 526839 and CSE: 13077.

The announcement was signed by Kamal Kishore Chowdhury, Whole Time Director (DIN: 06742937), on behalf of the company's board of directors.

Shelter infra projects Limited has announced a key leadership appointment, naming Mr. Dharmendra Kumar Singh as the company's new Company Secretary effective March 17, 2026. The appointment follows proper corporate governance procedures and has been recommended by the company's Nomination & Remuneration Committee.

Board Meeting Details

The company has scheduled its 8th Board Meeting for 2025-2026 to formalize this appointment and address other corporate matters.

Key Appointment Details

The appointment of Mr. Dharmendra Kumar Singh represents a significant addition to the company's leadership team. The Board of Directors has already taken the appointment on record based on the Nomination & Remuneration Committee's recommendation.

Board Meeting Agenda

The upcoming board meeting will address several important matters beyond the Company Secretary appointment:

• Election of the Meeting Chairman
• Granting leave of absence if required
• Reading and confirming minutes from the previous board meeting
• Formal consideration and approval of the new Company Secretary appointment
• Discussion of other matters with Chairman's permission

Corporate Governance Compliance

The appointment has been made in compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the stock exchanges, including BSE Limited and The Calcutta Stock Exchange Limited, about this corporate development.

Company Leadership Structure

The board meeting will include participation from key directors and executives:

Additionally, Mr. Somesh Bagchi (Chief Financial Officer) and Prince Kumar Gupta (Secretarial Executive) will attend by invitation to support the proceedings.