Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September ....

Date:-18.08.2026 The Manager Department of Corporate Service BSE Limited, P.J. Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 538897 (Shri Niwas Leasing and Finance Ltd) EQ - ISIN – INE201F01015 Subject: Revised Outcome of Board Meeting held on Tuesday, 18th August, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that the Board of Directors at their meeting held today i.e., Tuesday, 18th August, 2026 Commenced at 3:30 PM. IST and Conclude at 4:00 P.M. at the Regd. Office of the company situated at 47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi, India, 110060 have considered and approved the following: 1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure – A. Further Ms. Promila Sharma (DIN: 09735554) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure – B. Further Mr. Surendra Kumar Jain (DIN: 00530035) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent Director) of the Company w.e.f 18th August, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure C) Further Mr. Abhishek (DIN: 10783531) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 4. We further confirm that the Company has received confirmation from all directors of the Company that there is no other material reason for their resignation other than those provided in the Resignation. For and on behalf of Board of Directors of Shri Niwas Leasing and Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 19.08.2026 Place: New Delhi Annexure A Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 BRIEF PROFILE OF MS. PROMILA SHARMA (DIN: 09735554) 1. Name of the director Promila Sharma 2. Reason of Resignation She is resigning due to her personal reason, there is no other material reappointment, Change in designation , reason. removal, death or otherwise 3. Father’s Name Rup Lal Sharma 4. Date of Birth 07/06/1961 5. Educational Qualification Graduate 6. Disclosure of relationship with Directors & Ms. Promila Sharma (DIN: 09735554) KMP Inter se is not related to any Director of the Company. 7. Confirmation that there are no other Yes, I Confirm that there are no other material reasons other than those material reasons other than those provided provided. 8. Name of the companies in which Promila Malt Land Distilleries Limited Sharma hold directorship currently Grand Oak Canyons Distillery Limited Legend Infoways (India) Limited Coreone Workspaces Private Limited Sunshine Capital Limited For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 19.08.2026 Place: New Delhi Annexure B Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 BRIEF PROFILE OF MR. SURENDRA KUMAR JAIN (DIN: 00530035) 1. Name of the director Surendra Kumar Jain 2. Reason of Resignation He is resigning due to his personal reason, there is no other material reason. reappointment, Change in designation , removal, death or otherwise 3. Father’s Name J.M. Jain 4. Date of Birth 03/07/1967 5. Educational Qualification Graduate 6. Disclosure of relationship with Directors & Mr. Surendra Kumar Jain (DIN: 00530035) is KMP Inter se not related to any Director of the Company. 7. Confirmation that there are no other Yes, I Confirm that there are no other material reasons other than those material reasons other than those provided. provided. 8. Name of the companies in which Surendra Rkg Finvest Limited Kumar Jain hold directorship currently Sital Leasing And Finance Ltd Sunshine Capital Limited For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 19.08.2026 Place: New Delhi Annexure C Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 BRIEF PROFILE OF MR. ABHISHEK (DIN: 10783531) Name of the director Abhishek Father’s Name Mahesh Sharma Date of Birth 10/02/1996 Educational Qualification Graduate Disclosure of relationship with Directors & KMP Mr. Abhishek (DIN: 10783531) is not related Inter se to any Director of the Company. DIN 10783531 For and on behalf of Board of Directors of Shri Niwas Leasing Finance Limited RAJNI TANWAR Managing Director DIN: 08201251 Date: 19.08.2026 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 (Appo [Showing first 8,000 characters — download PDF for full document]