Shelter Infra Projects Board Meeting Intimation May 13

• Shelter Infra Projects schedules its Board meeting for May 13, 2026, at 1:00 PM at its Kolkata registered office.
• The Board will consider reconstituting the Internal Complaints Committee and review Audit Committee recommendations.
• A separate Audit Committee meeting is scheduled for the same day at 12:30 PM to discuss audit strategy and key risks.
• The disclosure is a regulatory intimation to BSE and CSE as per SEBI LODR Regulations 2015.