Shelter Pharma Ltd — Updates, 12-07-2025: Company Update

SHELTER PHARMA LIMITED

Health & Happiness

Shelter Pharma Limited

CIN: L24233GJ2007PLC051956

Regd. Office & Works: Shelternagar, Opp. Bus Station, Himatnagar-383001 Gujarat, India.

Corporate Office: 5th Floor, 501 Sakar 4, Opp. MJ Library, Ashram Road, Paldi, Ellisbridge, Ahmedabad-380006, Gujarat, India.

Email: info@shelter.co.in Phone: +91 2772 240108/246995

To,

BSE Limited,

Floor 25, P J Towers,

Dalal Street, Mumbai – 400001

Script Code: 543964

Dear Sir/ Madam,

Subject: Submission of Certificate under Regulation 74(5) of Securities and Exchange

Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended

30th June, 2025.

Dear Sir/madam,

Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and

Participants) Regulations, 2018 for the quarter ended 30th June, 2025 received from M/s

Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company.

Kindly take the above on record and oblige.

Thanking You.

FOR, SHELTER PHARMA LIMITED

______________________________________

MUSTAQIM NISARAHMED SABUGAR

MANAGING DIRECTOR

(DIN: 01456841)

Date: 12th July, 2025

Place: Ahmedabad

Encl.: Certificate under Reg. 74(5) as above mentioned.

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Ref No. BSS/74(5)

Date: 09/07/2025

SHELTER PHARMA LIMITED INE013V01011

3RD FLOOR MISTRY CHAMBERS

KHANPUR

AHMEDABAD 380001

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,

2018 for the quarter ended 30th June 2025.

Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th

January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019

Dear Sir/Madam,

With reference to the captioned regulation, we hereby confirm that the said Regulation is not

applicable to the Company, as the entire holding of the Company’s shares are in demat form and

we have not received any request from any members of the Company for rematerialisation or

dematerialisation; during the quarter ended on 30th June 2025.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Bigshare Services Pvt. Ltd.,

Vikas Singh

Authorised Signatory

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