Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 -Resignation of Mr. Ravi Kumar Dhaker from the position of Company Secretary & Compliance office.

Date:-06/10/2026 The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 538897 ISIN: INE201F01015 Subject: Disclosure under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 - Resignation of Mr. Ravi Kumar Dhaker from the position of Company Secretary & Compliance Officer. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform to stock exchange that Mr. Ravi Kumar Dhaker (Membership No. A49038) has resigned from Company Secretary (CS) of the Company with effect from 06th October, 2026 after closure of business hours due to personal reasons. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Mr. Ravi Kumar Dhaker. The said resignation letter also confirms that, there is no material reason for his resignation other than that mentioned above. You are requested to please take on record our above said information for your reference and further do the needful. Thanking You, For & on the behalf of Board of Directors of Shri Niwas Leasing and Finance Limited Rajni Tanwar Managing Director DIN: 08201251 Date: 06/10/2026 Place: Delhi Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: BRIEF PROFILE OF MR. RAVI KUMAR DHAKER (MEMBERSHIP NO. A49038) AS COMPANY SECRETARY CUM COMPLIANCE OFFICER Reason of Change viz, appointment, Due to personal reasons resignation, death or otherwise. Date of Appointment/Cessation 0 6 / 1 0 / 2026 (If applicable) Brief Profile Company Secretary cum Compliance Officer Disclosure of relationship between NA directors (in case of appointment of a Director) For & on the behalf of Board of Directors of Shri Niwas Leasing and Finance Limited Rajni Tanwar Managing Director DIN: 08201251 Date: 06/10/2026 Place: Delhi