Pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and in continuation of our letter dated April 11, 2026, we wish to inform you that the Rights Issue Committee of the Board of Directors of the Company at its meeting held on October 21, 2026, has approved the dispatch of a Final Reminder cum Forfeiture Notice to the holders of partly paid-up ....

Shri Niwas Leasing and Finance Limited CIN: L65993DL1984PLC019141 Registered Office: 47/18, Rajendra Place Metro Station, New Delhi – 110060 Email: shriniwas.limited@gmail.com, Mob: +91-9891709895, Website: www.shriniwasleasingfinance.in FINAL REMINDER CUM FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES ON WHICH CALL AMOUNT IS TO BE PAID (ISIN: IN9201F01013) Date: Wednesday, October 21, 2026 LAST DATE OF PAYMENT: FRIDAY, NOVEMBER 20, 2026 Reminder Notice No.: DP ID – Client ID/Folio No.: Dear Shareholder, Sub: Final Reminder cum Forfeiture Notice for payment of First and Final Call Money of ₹5/- per partly paid-up equity share issued by Shri Niwas Leasing and Finance Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated February 20, 2025 (“Letter of Offer”). Ref.: First and Final Call Money Notice dispatched on Tuesday, March 10, 2026. This has reference to the First and Final Call Money Notice dispatched on Tuesday, March 10, 2026, issued in relation to the partly paid-up equity shares of the Company pursuant to the First and Final Call approved by the Rights Issue Committee of the Board of Directors of the Company on Friday, February 27, 2026. In this connection, the Rights Issue Committee of the Board of Directors of the Company (“Committee”), at its meeting held on October 21, 2026, approved sending of a Final Reminder cum Forfeiture Notice for payment of outstanding amount of ₹5/- per partly paid-up equity share due on the First and Final Call (“Reminder Notice”), to the holders of such partly paid-up equity shares on which the First and Final Call Money remains unpaid, providing them a final opportunity to pay the outstanding First and Final Call Money and convert their partly paid-up equity shares into fully paid-up equity shares, failing which such partly paid-up equity shares shall be liable to be forfeited in accordance with the Articles of Association of the Company. As per the Company’s records, the First and Final Call money for the partly paid-up equity shares of the Company held in the captioned DP ID – Client ID / Folio No. remains unpaid and hence, in accordance with the Companies Act, 2013, as amended (“Act”), the Articles of Association of the Company (“AOA”), and the Letter of Offer, this Reminder Notice is hereby given to you to pay the First and Final Call Money as per details given below: No. of partly paid-up equity shares on which call Amount due and payable amount is to be paid No. of shares × ₹5/- Other Instructions Payment Period From To Duration Friday, Friday, November 15 days (both days inclusive) November 06, 20, 2026 2026 Mode of Payment NEFT / RTGS Resident: A/c Name: SHRI NIWAS LEASING AND FINANCE LTD RIGHT ISSUE ALLOTMENT A/C Bank: HDFC Bank | A/c No.: 57500001707792 | IFSC: HDFC0000598 Deposit of SHRI NIWAS LEASING AND FINANCE LTD RIGHT ISSUE Cheque / Demand ALLOTMENT A/C Draft with the Registrar and Transfer Agent (made payable to) R – Resident shareholders / NR – Non-Resident shareholders Detailed instructions for payment of outstanding First and Final Call Money are enclosed as Annexure 1. Please read the same carefully before proceeding for payment. You are requested to make the payment of the First and Final Call Money on or before Friday, November 20, 2026. Please take notice that, in terms of the AOA, this Reminder Notice names Friday, November 20, 2026 as the further day on or before which the outstanding First and Final Call Money is required to be paid, being a day not earlier than the expiration of fourteen (14) days from the date of service of this Reminder Notice. In the event of non- payment of the First and Final Call Money on or before Friday, November 20, 2026, the partly paid-up equity shares in respect of which the First and Final Call Money remains unpaid will be liable to be forfeited, together with the amount of ₹5/- per share already paid thereon. The consequences of forfeiture are set out under the head “Non-Payment and Forfeiture” in Annexure 1. This is the final opportunity being provided to you, and the Company does not propose to issue any further reminder in this regard. All capitalised terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. Yours faithfully, For Shri Niwas Leasing and Finance Limited Sd/- Rajni Tanwar Managing Director DIN: 08201251 Annexure - 1 SHRI NIWAS LEASING AND FINANCE LIMITED DETAILED INSTRUCTIONS FOR PAYMENT OF FIRST AND FINAL CALL MONEY PURSUANT TO THE FINAL REMINDER CUM FORFEITURE NOTICE DATED WEDNESDAY, OCTOBER 21, 2026 MODE OF DESPATCH In terms of the provisions of the Act, read with the relevant rules made thereunder, this Reminder Notice is being sent to the holders of partly paid-up equity shares who have not paid the First and Final Call Money pursuant to the First and Final Call Money Notice dispatched on Tuesday, March 10, 2026. It is clarified that no fresh Record Date has been fixed for the purpose of dispatch of this Reminder Notice. Since trading in the partly paid-up equity shares bearing ISIN IN9201F01013 has been suspended with effect from the Record Date i.e. Friday, March 06, 2026, there has been no change in the list of holders of partly paid-up equity shares since that date. After completion of the corporate action for conversion of 14,43,434 partly paid-up equity shares into fully paid-up equity shares in respect of shareholders who had paid the First and Final Call Money during the Call Money Period from Wednesday, March 25, 2026 to Wednesday, April 08, 2026, the Company has obtained updated beneficiary position data ("BENPOS") from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The said BENPOS data reflects only those holders of the balance 3,85,26,566 partly paid-up equity shares whose call money remains outstanding, since the demat accounts of shareholders who have already paid and whose shares have been converted now reflect fully paid-up equity shares under ISIN INE201F01015. This Reminder Notice is being dispatched only to the holders appearing in such updated BENPOS data. This Reminder Notice along with the detailed instructions and payment slip are also available on the Company's website at www.shriniwasleasingfinance.in Physical copies of this Reminder Notice along with the detailed instructions and payment slip are being sent to those holders of partly paid-up equity shares appearing in the updated BENPOS data who: i. have not registered their e-mail address with the Company or its Registrar and Transfer Agent, Skyline Financial Services Private Limited ("RTA") or the Depository Participant(s); or ii. have specifically registered their request for the physical copy of the same. PAYMENT INSTRUCTIONS Please note that: – cash payment shall not be accepted. – no part payment will be accepted and part payment will be treated as non-payment. However, in relation to any payment made by a holder of the partly paid-up equity shares pursuant to this Reminder Notice for payment of First and Final Call money, which is lesser than the aggregate amount payable by such holder with respect to the partly paid-up equity shares held by such holder as on the Record Date, the Board of Directors of the Company, at its discretion, may consider conversion of such lower number of equity shares to be made fully paid-up, such that it is in proportion to the amount paid by such holder. (For example, if a shareholder holds 10 partly paid-up equity shares on the Record Date, the aggregate amount payable by such holder pursuant to this Reminder Notice for payment of First and Final Call Money will be ₹50/-. If such holder makes a payment of ₹25/-, such holder will receive such number of fully paid-up equity shares converted in proportion to the payment made, i.e., 5 fully paid-up equity shares.) – In respect of the partly paid-up equity shares, where the First and Final Call amount has been paid during the Payment [Showing first 8,000 characters — download PDF for full document]