Please find enclosed certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018
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Shelter Infra Projects has submitted a quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE and Calcutta Stock Exchange. The certificate, issued by the company's Registrar and Transfer Agent (MCS Share Transfer Agent Limited), covers the period 1 October 2025 to 31 December 2025. It confirms that the Demat Transfer Register has been shared with the depositories (NSDL and CDSL) and stock exchanges, and that all physical securities received from Depository Participants after dematerialisation have been destroyed/mutilated/cancelled within the stipulated time. The letter is signed by Whole Time Director Kamal Kishore Chowdhury dated 13 January 2026.
This is a routine regulatory compliance filing with no material business or price impact. It simply confirms procedural adherence in handling dematerialised shares and provides no new financial or operational information for shareholders.