Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 19th October, 2026 at the Registered Office of ....

Date: 14.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 538897 (SHRI NIWAS LEASING AND FINANCE LIMITED) EQ - ISIN - INE201F01015. Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-Audited (Standalone) Financial Results for the Quarter and half year ended on 30th September, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 19th October, 2026 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter and half year ended on 30th September 2026. This is also to inform that the Trading Window of the Company has been closed from 01st October, 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited (Standalone) Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 2. Any other agenda, with prior permission of Chairperson. This is for your information and record. Thanking You For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD Rajni Tanwar Managing Director DIN: 08201251