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. ----------------Page (0) Break---------------- 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 ----------------Page (1) Break----------------