Shelter Infra Projects Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to an inquiry dated April 6, 2026. The company addressed concerns about significant price increases across exchanges in a formal communication dated April 8, 2026.

Company's Response to Price Movement Inquiry

The infrastructure company clarified that it has consistently informed BSE Limited of all events and information impacting its operations, performance, and price behavior. The company emphasized its adherence to disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No Undisclosed Information Available

Shelter Infra Projects Limited stated that there is no undisclosed or price-sensitive information requiring disclosure to exchanges at this time. The company confirmed no impending announcements or corporate actions that would necessitate immediate communication to stock exchanges.

The management indicated that the recent share price movement is purely market driven, attributing it to prevailing market conditions. The company acknowledged having no control over or specific knowledge of the reasons behind the price fluctuations.

Regulatory Compliance Commitment

The company reiterated its commitment to maintaining compliance with SEBI regulations, particularly Regulation 30 of the SEBI (LODR) Regulations, 2015. Shelter Infra Projects assured BSE that it will continue to keep stock exchanges informed of any material information as and when such events occur.

The response was signed by Kamal Kishore Chowdhury, Whole Time Director (DIN: 06742937), on behalf of the company. The communication was sent from the company's registered office located at Eternity, DN-1, Sector-V, Salt Lake City, Kolkata.

Shelter Infra Projects Limited has announced the appointment of Mr. Dharmendra Kumar Singh as Company Secretary cum Compliance Officer, effective March 17, 2026. The appointment represents a key leadership addition to the infrastructure company's management team.

Board Approval and Regulatory Compliance

The appointment was formally approved by the Board of Directors following a recommendation from the Nomination & Remuneration Committee. The board meeting details are outlined below:

The company issued a revised disclosure on April 8, 2026, under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The revision was necessitated due to inadvertent omission of certain details in the earlier submission, which was promptly rectified upon receiving clarification from BSE Limited.

Professional Background and Qualifications

Dharmendra Kumar Singh brings substantial expertise in finance, accounts, and compliance to his new role. His professional qualifications include:

Singh holds membership number A43041 with the Institute of Company Secretaries of India since January 2016. He completed his B.COM(H) from the University of Calcutta in 2004 and underwent articleship training with P. Himmatsinghka & Co., Chartered Accountants from February 2009 to July 2012.

Extensive Work Experience

Singh's professional experience spans multiple organizations and roles. From September 2015 to 2021, he worked with Rotary India Literacy Mission as Consultant – Accounts, Finance, Compliance & Human Resource, collaborating with HRD Ministry, Government of India, State Governments, PSUs and Corporates. His responsibilities included:

• Managing accounts department operations and ensuring proper maintenance of organizational accounts
• Preparing budget vs actual income and expenditure statements on monthly, quarterly, and annual basis
• Coordinating annual account finalization and audits with firms including Price Waterhouse Chartered Accountants LLP and S.R. Batliboi & Co LLP
• Overseeing statutory compliance including Income Tax, TDS, Provident Fund, and Professional Tax filings

Prior to this, Singh served as Assistant Manager – Accounts & Finance at IAC Electricals Pvt Ltd from May 2013 to August 2015, where he managed bank guarantees, liaised with multiple banks including Axis Bank, Union Bank of India, HDFC Bank, and State Bank of Bikaner & Jaipur.

Additional Expertise

Singh has provided financial consultancy services to various projects in North-East states including Assam, Meghalaya, and Nagaland, funded by Child Aid Network, Germany and the German Federal Ministry for Economic Co-operation and Development. His consultancy work involved providing orientation to project staff on documentation processes and ensuring compliance with German funding agency guidelines.

Company Commitment to Governance

Shelter Infra Projects Limited, formerly CCAP Limited, has emphasized its commitment to regulatory compliance and governance standards. The company assured that delays in disclosure submissions will not be repeated in future, demonstrating its dedication to maintaining transparency with stakeholders and regulatory authorities.