Disclosure as per Regulation 30 of SEBI (LODR), 2015- Resignation of Independent Directors.

Date:-12.10.2026 The Manager Department of Corporate Service BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, India. SCRIP CODE: 538897 (Shri Niwas Leasing and Finance Ltd) EQ - ISIN – INE201F01015 Dear Sir/ Madam, This is to inform you that a meeting of Board of Directors of the Company was held on Monday,12th October, 2026 commences at 06:00 p.m. to 06:40 p.m. to transact the matter as follow: 1.Resignation of Independent Director Mr. Ravindra Dilip Davrung (DIN: 11232334) with effect from 12th October 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015. Further Mr. Ravindra Dilip Davrung (DIN: 11232334) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2.Resignation of Independent Director Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) with effect from 12th October 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015. Further Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 12.10.2026 Place: New Delhi Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: BRIEF PROFILE OF MR. RAVINDRA DILIP DAVRUNG (DIN: 11232334) Name of the director Ravindra Dilip Davrung Reason of Resignation Personal Reason reappointment, Change in designation , removal, death or otherwise Father’s Name Dilip Davrung Date of Birth 10.08.1997 Educational Qualification Graduate Disclosure of relationship with Directors & KMP Inter se Mr. Ravindra Dilip Davrung (DIN: 11232334) is not related to any Director of the Company. BRIEF PROFILE OF MS. REKHABEN SANJAY BHANUSHALI (DIN: 11232261) Name of the director Rekhaben Sanjay Bhanushali Reason of Resignation Personal reason reappointment, Change in designation , removal, death or otherwise Father’s Name Sanjay Tulsidas Bhanushali Date of Birth 10/01/1997 Educational Qualification Graduate Disclosure of relationship with Directors & KMP Inter se Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) is not related to any Director of the Company. For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 12.10.2026 Place: New Delhi