SHELTER INFRA PROJECTS LTD. - Compliance Of Regulation 30 And Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

This is to inform that the 52nd Annual General Meeting("AGM") of the company was held via Video Conferencing/ other Audio Visual Means on Tuesday, 24th September, 2024 at 12.30 p.m. and businesses mentioned in the Notice dated 25th July, 2024 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM 2. Consolidated Report of the Scrutinizer dated 24th September, 2024 , on remote e- voting and e- voting during the Annual General Meeting. This is for your information and record.