Related Party Transaction Report has been duly attached.
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Shelter Infra Projects Limited has submitted its Related Party Transaction disclosure to BSE and Calcutta Stock Exchange as required under Regulation 23(9) of the Listing Regulations. The report covers transactions on a consolidated basis for the six months ended March 31, 2025. Key transactions include loans to subsidiary Akanksha Credit & Projects Pvt Ltd worth ₹1,437.25 Lakhs, loans/advances to another subsidiary Shelter Infracon (P) Ltd worth ₹399.45 Lakhs, and a loan to Megha Housing Developer Pvt Ltd worth ₹27.94 Lakhs. Remuneration to KMPs Somesh Bagchi and Sushmita Neogy was ₹0.33 Lakhs and ₹0.26 Lakhs respectively. The company also disclosed ₹198.14 Lakhs in equity shares and ₹15.50 Lakhs in loans from promoter group entity Ramayana Promoters (Holding Company), and investments of ₹94.76 Lakhs in MJM Nirmaan Pvt Ltd.
This is a routine regulatory disclosure showing the company's transactions with its subsidiaries, promoter group, and key managerial personnel. No new transactions appear to have been initiated during this reporting period—most figures relate to existing balances. Shareholders should note the significant fund movement between the company and its subsidiaries, which is common in project-based infrastructure businesses but warrants monitoring.