Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to ....

Date – 24/08/2026 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. Dear Sir/ Madam, Subject: Prior Intimation of Meeting of the Board of Directors of Shri Niwas Leasing and Finance Limited Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday, 27th August 2026 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital subject to the approval of the members of the Company and such other statutory/regulatory approvals as may be required. 2. To consider and approve the Issuance of 46,60,00,000 Unlisted 1% Non-Convertible Preference Shares (NCPS) on Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company, consequent upon the proposed Resolutions Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of 46, 60, 00,000 Unlisted 1% Non-Convertible Preference Shares (NCPS) On Preferential Basis, subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 4. Any other agenda, with prior permission of Chairperson. For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD Rajni Tanwar Managing Director DIN: 08201251