Disclosure under Regulation 30 of SEBI (LODR), 2015- Appointment of Additional( Non-Executive & Independent) Director.

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: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional (Non­ Executive & Independent Director) of the Company w.e.f. 12th October, 2026 a brief profile is enclosed as Annexure­ A. 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 Annexure A Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 BRIEF PROFILE OF MS. ANJALI KISHOR GAJRA (DIN: 11283629) Name of the director Anjali Kishor Gajra Father’s Name Kishor Karamshi Gajra Date of Birth 24/12/1993 Educational Qualification Graduate Disclosure of relationship with Directors & KMP Ms. Anjali Kishor Gajra (DIN: 11283629) is Inter se 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 Ms. Anjali Kishor Gajra 405, R K Palace, DR Nemade Lane Jan Mal School, Dombivali West Kalyan Vishnu Nagar, Maharashtra-421202 Dear Sir, Subject: Appointment as an Additional Director (Non- Executive Director and Independent Director). We are pleased to inform you that the Board of Directors of company Shri Niwas Leasing and Finance Limited has unanimously approved your appointment as an Additional Director (Non-Executive Director& Independent Director)of the company, with effect from 12.10.2026, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the company. Your role as an Additional Director (Non-Executive Director& Independent Director)will involve providing strategic guidance and oversight to help the company achieve its long-term goals. As an Additional Director, (Non-Executive Director & Independent Director) your term will be valid until the next Extraordinary General Meeting (EGM), at which your regularization will be considered by the shareholders. Kindly confirm your acceptance of this position by signing the duplicate copy of this letter and returning it to us. Thank you for accepting this important role. We are excited to have you as part of the leadership team at Shri Niwas Leasing and Finance Limited Yours sincerely, For and on Behalf of Shri Niwas Leasing and Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 12/10/2026 Place: New Delhi Form DIR -2 Consent to act as a director of a Company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] SHRI NIWAS LEASING AND FINANCE LIMITED 1208, 12th floor, Vikrant Tower, Rajendra bPlace, Patel Nagar, Central Delhi, New Delhi- 110008 Subject: Consent to act as an Additional (Non- Executive and Independent) Director I , Ms. Anjali Kishor Gajra (DIN: 11283629) hereby give my consent to act as an Additional (Non- Executive and Independent) Director of SHRI NIWAS LEASING AND FINANCE LIMITED, Pursuant to sub-section (5) of Section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. i) Director Identification Number : 11283629 ii) Name : Anjali Kishor Gajra iii) Father’s Name : Kishor Karamshi Gajra iv) Address : 405, R K Palace, DR Nemade Lane Jan Mal School, Dombivali West Kalyan Vishnu Nagar, Maharashtra-421202 v) E-mail id : anjalikishor@gmail.com vi) Mobile no. : +91-9820895252 vii) Income-tax PAN : BEOPG4517B viii) Occupation : Business ix) Date of birth : 24/12/1993 x) Nationality : Indian xi) No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager.: 1 xii) Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional institute. Specifically state NIL if none. : NIL Declaration i. I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Director ship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. ii. I further declare that- I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India, before seeking appointment as Director. (Anjali Kishor Gajra) Attachments: 1. Proof of identity