The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.

Date:27.08.2026 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 Subject: Disclosure 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 on August 27th, 2026 at 03:10 P.M. and concluded at 03:50 P.M. at the registered office of the company at 47/18, Old Rajendra Nagar, Rajendra Place Metro Station, New Delhi- 110060. 1. The Board has considered and recommended the ratification of the appointment of Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting. Brief profile of M/s B Kaushik & Associates, Practicing Company Secretaries is attached herewith as Annexure-A. This is for your information and record. For and on behalf of Board of Directors of SHRI NIWAS LEASING AND FINANCE LTD RajniTanwar Managing Director DIN: 08201251 Date: 27.08.2026 Place: New Delhi Annexure-A BRIEF PROFILE OF SECRETARIAL AUDITOR Name M/s B. Kaushik & Associates, Reason for Change There is no change in the Secretarial Auditor. Date of Appointment 27-08-2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s B. Kaushik& Associates is a Delhi based Practicing CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship betweenDirector Not applicable Inter se For and on behalf of Board of Directors of SHRI NIWAS LEASING AND FINANCE LIMITED RajniTanwar Managing Director DIN: 08201251 Date: 27.08.2026 Place: New Delhi