SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting for quarter ended 30.06.2023 We would like to inform you that a meeting of the Board of Directors of the Company will be held On Tuesday, 08th day of August, 2023 at 01.00 P.M. at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and approve following matters among other businesses: 1. To consider and take on record the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.06.2023. 2. To consider and approve the Resignation of Company Secretary of the Company. 3. To consider and approve the appointment of new Company Secretary of the Company. The Company has already disclose the closure of trading window effect from 1st July, 2023 till 48 hours after the declaration of Financial Results (Unaudited) of the Company for the quarter ended June 30, 2023. We request you to take the above information on record.