With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Monday, 12th October, 2026 Commenced at 6:00 PM. IST and Conclude at 6:40 P.M. at the Regd. Office of the company situated at 47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi, India, 110060 have considered and approved the following.

Date:-13.10.2026 The Manager Department of Corporate Service BSE Limited, P.J. Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 538897 (Shri Niwas Leasing And Finance Ltd) EQ - ISIN – INE201F01015 Subject: Outcome of Board Meeting held on Monday, 12th October, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Monday, 12th October, 2026 Commenced at 6:00 PM. IST and Conclude at 6:40 P.M. at the Regd. Office of the company situated at 47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi, India, 110060 have considered and approved the following: 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 is enclosed as Annexure – A. 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 is enclosed as Annexure – B. 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. 3. Appointment of Additional Independent & Non-Executive Director of Company Ms. Anjali Kishor Gajra (DIN: 11283629) w.e.f. 12th October, 2026,a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure – C. 4. We further confirm that the Company has received confirmation from all directors of the Company that there is no other material reason for their resignation other than those provided in the Resignation. For and on behalf of Board of Directors of Shri Niwas Leasing And Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 13.10.2026 Place: New Delhi Annexure A Disclosure under Regulation 30 of SEBI (LODR) 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. Name of the companies in which Mr. Ravindra Dilip Davrung hold directorship:- S.No Name of the Company Date of Appointment Date of Cessation 1. Shri Niwas Leasing And 30/08/2025 __ Finance Limited 2. Grand Oak Canyons 02/09/2025 __ Distillery Limited For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 13.10.2026 Place: New Delhi Annexure B Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 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. Name of the companies in which Ms. Rekhaben Sanjay Bhanushali hold directorship:- S.No Name of the Company Date of Appointment Date of Cessation 1. Shri Niwas Leasing And 30/08/2025 __ Finance Limited 2. Grand Oak Canyons 02/09/2025 __ Distillery Limited For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 13.10.2026 Place: New Delhi Annexure C 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 Inter se Ms. Anjali Kishor Gajra (DIN: 11283629) is not related to any Director of the Company. Name of the companies in which Ms. Anjali Kishor Gajra hold directorship:- S.No Name of the Company Date of Appointment Date of Cessation 1. Utsav Securities Private 11/11/2025 __ Limited For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 13.10.2026 Place: New Delhi