Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015.

Date:-18.08.2026 The Manager Department of Corporate Service BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, India. SCRIP CODE: (Shri Niwas Leasing and Finance Ltd) EQ - ISIN – INE201F01015 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that a meeting of Board of Directors of the Company was held on Tuesday, 18th August, 2026 commences at 03:30 p.m. to 04:00 p.m. to transact the matter as follow: 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 there is a Change in Directors of Board Ms. Promila Sharma (DIN: 09735554), Independent –Non Executive Director of the Company has resigned from the Board w.e.f. 18th August, 2026 on account of personal reasons and unavoidable reason. We further confirm that the Company has received confirmation from Ms. Promila Sharma (DIN: 09735554) Independent –Non Executive Director that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 there is a Change in Directors of Board Mr. Surendra Kumar Jain (DIN: 00530035), Independent –Non Executive Director of the Company has resigned from the Board w.e.f. 18th August, 2026 on account of personal reasons and unavoidable reason. We further confirm that the Company has received confirmation from Mr. Surendra Kumar Jain (DIN: 00530035) Independent –Non Executive Director that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. For and on behalf of Board of Directors of Shri Niwas Leasing and Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 18.08.2026 Place: New Delhi Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: BRIEF PROFILE OF MS. PROMILA SHARMA (DIN: 09735554) Name Promila Sharma Father’s name Rup Lal Sharma Date of Birth 07/06/1961 Educational Qualification Graduate Disclosure of relationship between Ms. Promila Sharma (DIN: 09735554) is director inter se not related to any Director of the Company. PAN ACFPS9354N BRIEF PROFILE OF MR. SURENDRA KUMAR JAIN (DIN: 00530035) Name Surendra Kumar Jain Father’s name J.M. Jain Date of Birth 03/07/1967 Educational Qualification Graduate Disclosure of relationship between Mr. Surendra Kumar Jain (DIN: 00530035) director inter se is not related to any Director of the Company. PAN AAHPJ8940K For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 18.08.2026 Place: New Delhi Date: 18.08.2026 The Board of Directors SHRI NIWAS LEASING AND FINANCE LIMITED 47/18, Rajendra Place Metro Station, Central Delhi, India, 110060 Subject: Resignation from the position of Independent Director Dear members of the board, I hereby tender my resignation from the position of Independent Director of Shri Niwas Leasing And Finance Limited, effective from 18th August, 2026, due to personal reasons. I request the Board to take note of my resignation and relieve me of my duties accordingly. Kindly arrange to file the necessary forms and intimations with the Registrar of Companies and other statutory authorities to give effect to this resignation. I am grateful for the opportunity to serve the company and extend my sincere thanks to the Board, management, and colleagues for their support during my tenure. Thanking you. Yours faithfully PROMILA SHARMA (Independent Director) DIN: 09735554 Date: 18th August, 2026 Date: l8-08-2026 The Board of Directors STIRI NIWAS LEASING AND FINANCE LIMITED 47118, Rajendra Place Metro Station, Central Delhi, India, I 10060 Dear members of the board, I hereby tender my rpsignation from the position of Independent Director of Shri Niwas Leasing And Finance Limited, effective from 18th August, 2026,due to personal reasons. I request the Board to take note of my resignation and relieve me of my duties accordingly. Kindly arrange to file the necessary forms and intimations with the Registrar of Companics and other statutory authorities to give effect to this resignation. I am grateful for the opportunity to serve the company and extend my sincere thanks to the Board. management, and colleagues for their support during my tenure. Thanking you. Yours faithfully SURENDRA DIN: 00530035 Date: l8th August,2026