Shelter Pharma has informed that it enclosed copies of Newspaper Publications dated 06th September, 2026, in respect of information regarding 19th Annual General Meeting of the Company scheduled on Tuesday, 29th September, 2026 at 11:00 AM IST at Registered office of the Company at Shelternagar, Nr. Bus Station, Himatnagar-383001 Gujarat, India: Financial Express (English); Gujarat Samachar (Gujarati). It enclosed the extract of notice published in the aforesaid newspapers. The above advertisement will be made available at the website at https://shelter.co.in.
The above information is a part of company’s filings submitted to BSE.