Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 19th October, 2026, which commenced at 06:00 P.M. and concluded at 06:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060. 1. ....

Date: 19.10.2026 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. Subject: Outcome of Meeting of Board of Directors held on Monday, 19th October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 19th October, 2026, which commenced at 06:00 P.M. and concluded at 06:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and half year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly and half year financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The company got approved unlisted 1% Non-Convertible Preference Shares of Rs. 10/- each, at a premium of Rs. 15/- per NCPS (aggregating to Rs. 25/- per NCPS) amounting to Rs. 11,65,00,00,000/- The Board, upon review and recommendation of the Audit Committee, noted and confirmed that there is no deviation or variation in the utilization of the proceeds raised through the issue of preference shares from the objects stated in the Explanatory Statement to the notice of the General Meeting / Offer Document. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD Rajni Tanwar Managing Director DIN: 08201251 VRSK & ASSOGIATES ffiWemr%w r * ffi fu* # ffi w w**t"m {"aLm 'idi n't.iii wtf +:i. ryslIii' I* # +f f *4si ,*' Limited Review Report Review report to Board of Directors of SHRI NIWAS LEASING AND FINANCE LIMITED LIMITED REVIEw R,EPoRT oN UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON SEPTEMBER 3O"TH, 2026 OF SHRI NIWAS LEASING AND FINANCE LIMITED We have reviewed the accompanying statement of unaudited Standalone Financial Results of SHRI NIWAS LEASING AND FINANCE LIMITED for the quarter ended 30.09.2026.This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue repoft on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act,2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 201 5 and the circular is,the responsibility of the Company's Management and has been approved by the Board. of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Staternent in accordance with the Standard on Review Engagements (SRE) 24 10 "Review of Interim Financial Information Performed by the lndependent Auditor of the E,ntity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not perfbrmed an audit and accordingly, we do not express an audit opinion Based on out' review c<-rnducted as above, subject to the matter given in Errphasis of matter we are ol the opinion that the accompanying staternent of unaudited standalone financial results, which have not been prepared in accordarrc.e with applicable accounting standards i.e. IND AS prescribed under Section l3i of the Cornpanies Act,20 li rea<l with relevant rules issued thereunder. However. nothing has come to our attention which causes us to believe tlrat the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and SEBI Circular dated 05tr'July,20 16, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in rvhich it is to be disclosed, or that it contains any material misstatement except Interest on loan given is not prov ided. For VRSK & Associates (FRN:011199N) Chartered Accountant CA. ANKUSH GUPT (M. Pa rtne r U DIF{ : 260864998QMNL4044 I\ew Delhi, October" 19,2,A26 i" r, -.:- -i\ r:t : 11?rr'!:.. .l1.1! jr-i {'=J|^:3 rI ".,r : : :1.?" ',: ; : I )i _' i ;1. l;'ll !.-:- t,'i. 'r- ',.ti.r-.-r,; -..t-1 tii11 /ir ^.-'i. r i:;!1.r. .L1.i(,.j-{r t ,4-ii.i-al lti ^ iiL. i*t . -^ii lt!-' 1 *i4i.rt -1tt,1.. 1i:t:;... ,.-.... !ti::t, , i1l1\rrr li.!!h. ! lall l!{.: l.i: i i.l'i;..',".1 rri ,1,t.i,,.y.,i.\i.:. { !!, r _iL-;t:.LJ-\JLl.t_1-)_2 1,_, ._.-.-))''-, .1-',- ^;! : 11_.-.--l,.^:.\..^' .-. lt.: :.lJ,i-..\i. ..1_-,-t. .".-..l, r: : tt ;t t"ti ;',Ti'.;l rk' i :i r'a\r'r l Date: 19th October 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. Subject: Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended on September 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for quarter and half year ended on September 30th, 2026 for public issue, rights issue, preferential issue etc - (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; (b) Indicating category wise variation (capital expenditure, sales and marketing, working capital etc.) between projected utilization of funds made by it in its offer document or explanatory statement to the notice for the general meeting, as applicable and the actual utilization of funds. We would like to bring to your kind notice that the company got approved unlisted 1% Non-Convertible Preference Shares of Rs. 10/- each, at a premium of Rs. 15/- per NCPS (aggregating to Rs. 25/- per NCPS) amounting to Rs. 11,65,00,00,000/- (Rupees Eleven Hundred Sixty-Five Crore only) in the AGM held on 22/09/2026 but the issuance process has not been started yet. In view of the aforesaid, I, the undersigned, Rajni Tanwar (Director) of Shri Niwas Leasing And Finance Ltd hereby certify that Compliances of Regulation 32 of SEBI (LODR) regulations, is not applicable to the company as the company not issued any share by way of public issue, right issue, preferential issue etc. for the quarter and half year ended on September 30th 2026. You are requested to take the above on your records and acknowledge the same. Thanking You. For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD Rajni Tanwar Managing Director DIN: 08201251