Appointment as an Additional Director (Non-Executive and Non-Independent Director).

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: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the appointment of Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent Director) of the Company w.e.f. 18th August, 2026 a brief profile is enclosed as Annexure- A. 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 Annexure- A. BRIEF PROFILE OF MR. ABHISHEK (DIN: 10783531) Name Abhishek Father’s name Mahesh Sharma Date of Birth 10/02/1996 Educational Qualification Graduate Disclosure of relationship between Mr. Abhishek (DIN: 10783531) is not director inter se related to any Director of the Company. PAN BWWPA2608F 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 Mr. Abhishek Sharma Subedar Sardar Singh Gali Taj pur Kalan , North West Delhi , Delhi - 110036 Dear Sir, Subject: Appointment as an Additional Director (Non- Executive Director and Non- Independent). We are pleased to inform you that the Board of Directors of company Shri Niwas Leasing and Finance Limited has unanimously approved your appointment as an Additional Director (Non-Executive Director & Non-Independent Director) of the company, with effect from 18.08.2026, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the company. Your role as an Additional Director (Non-Executive Director & Non-Independent Director) will involve providing strategic guidance and oversight to help the company achieve its long-term goals. As an Additional Director, (Non-Executive Director & Non- Independent Director) your term will be valid until the next Extraordinary General Meeting (EGM), at which your regularization will be considered by the shareholders. Kindly confirm your acceptance of this position by signing the duplicate copy of this letter and returning it to us. Thank you for accepting this important role. We are excited to have you as part of the leadership team at Shri Niwas Leasing and Finance Limited Yours sincerely, For and on Behalf of Shri Niwas Leasing and Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 18/08/2026 Place: New Delhi Form DIR -2 Consent to act as a director of a Company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 20141 Shri Niwas leasing and Finance Limited 471t8, Rajendra Place Metro Station, Central Delhi, New Delhi, lndia, 1100G0 Subiect: Consent to act as a Additional Non- Executive & Non- independent Director l, Mr. Abhishek (DlN: 10783531) hereby give my consent to act as an Additional (Non- Executive & Non- lndependent Director) of shri Niwas Leasing and Finance Limited, pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act,2013. Director ldentification Number 1078353 1 Name Mahesh Sharma ^ooress Delhi -110036 E-mailid Sabhi9910@gmail.com Mobile no. +91-9716 119496 lncome-tax PAN BWWPA2608F Occupation Business Date of birth t0 /02/Lee6 Nationality lndia n No.ofcompaniesinwhichlamalreadyaDirectorandoutofsuchcompaniesthenamescfi.e::-:a-:- which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief F.-:-: : l- :.- and Manager: 1. TRANSNATIONAL GROWTH FUND LTD. Director 2. SWEN HOLDINGS LIMITED Director SANCO INDUSTRIES LIMITED CFO i) Particulars of membership No. and Certiflcate of practice No, if the applicant is a member of ani professional institute. Specifically state NIL if none. : NIL Declaration i- I drlare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five Yea6- t further declare that if appointed my total Directorship in all the companies shall not exceed tfie prescribed number of companies in which a person can be appointed as a Director. furth€r Ceciare that- I ifT'i noi reEiur''ec tc obiain the security clearance from the Ministry of Home Affairs, Government C *,ndia. befye seeii*g apF;ntment as Director. tercq L Pr@, of itentity; Proofofresidence; qrr*{T ltftrpl qr.;{r-r xrl i".i"a'*1'1 .jt.::):jt l.ra.:.li:it:1..,.\1,!.t:.i.1.i..:i,,';' Addrosa: $/(}:q$rr aYqt, q&z:rr 8 Sl T() J: B E6 D'A AH RE E SH A IiIS }AH FI\ .f ita S,A IN, (ihI (3ALI. qrrarrr: ff;g ry,fi. q'nn Tr IaJ Pur Xelaa, No.lh VVe31 Oolhi' Dslhr - t1(i03t srrri, jre1*fi'qrfer$f fa;dt, M - 1 10036 M€NA *RT:XE,AR' MERI PEI{A.CF{AN &Hrsl }:tmT T{'?-*s}" fl&twr,fitMfiM G01T. 0r lX.*L{ AlJ:*l' li{l1 t Si$.t$tt]l{ Form DIR - 8 Intimation by Director lPursuant to Section 164(l) or 164(2) and rule Ia(11 of the Companies (Appointment and QualiJication oJDirecton) Rules, 201 4l Registration No. of Company: 0l9l4l Nominal Capital (ln Rs.): 5,00,00,00,000 Paid-up Capital (ln Rs.): 24,70,37,170 Name of Company: SHRI NIWAS LEASING AND FINANCE LIMITED Cl N : 165993D11984P1C019141 Address of its Registered Office 47118, Rajendra Place Metro Station, Central Delhi, New Delhi, India, 110060 -fo. Board of Directors of ShriNiwas Leasing and Finance Limited l. Abhishek, S/O of Mahesh Sharma, Resident of Subedar Sardar Singh Gali, Tej Pur Kalan, North Delhi - I 10036; director in the company hereby give notice that I am / was a director in the lollowing companies during the last three years:- S. No. Name of the Company Date of Appointment Date of Cessation I Transnational Gromh Fund Ltd. 2510912024 Swen Holdings Limited r01t012025 I further confirm that I have not incurred disqualification under section 164(1) or section 164(2) of theCompanies Act,2013 in any of the above companies, in the previous financial y'ear, and that I, at present, stand free from any disqualification from being a director. fttw AI]HISHEK Director DIN: 10783531 Date: 18.08.2026 Place: Delhi