Shelter Pharma Ltd - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held Today On 24.05.2024

1. Approval of Standalone audited Financial Result for the Half year and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 2. Re-Reappointment of CA Mohammadaltaf Rasulbhai Sachora (ALTAF SACHORA & CO), FRN NO: 138017W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25 3. Re-Reappointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25