The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual ....

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 Sub: Outcome of Meeting of Board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Thursday, August 27th 2026at 3:10 P.M. and concluded at 3:50P.M. inter alia, considered and approved the following business: 1. The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”)for the financial year 2025-26. 2. The Board of the Directors have considered and approved the Audited Financial Statements and BoardReport for the financialyear ended March 31st, 2026. 3. The Board has considered and passed the resolution for re-appointment ofMs. Rajni Tanwar, Managing Director (DIN: 08201251) who retires by rotation and being eligible offers himself for re-appointment. Brief profile of Ms. Rajni Tanwar, is attached herewith as Annexure-A. 4. The Board has appointed M/s B Kaushik & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 41stAnnual General Meeting (AGM) of the Company. 5. The Board has consider 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-B. 6. The Company has fixed Monday, 14th September, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is scheduleto be held on Tuesday, 22ndDay of September, 2026 at 03:00 P.M 7.The Board considered the proposal for re-classification of the authorized share capital of the Company and, after discussion, approved the same, and subject to the approval of the members of the Company and such other approvals as may be required under the applicable provisions of the Companies Act, 2013. 8. To consider and, if thought fit, approve the proposal for issuance of Unlisted 1% Non- Convertible Preference Shares (“NCPS”) on a preferential basis, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”). You are requested to kindly take the same on record. For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD RajniTanwar Managing Director DIN: 08201251 Date: 27.08.2026 Place: New Delhi BRIEF PROFILE OF DIRECTOR ANNEXURE-A Name of director Ms. Rajni Tanwar Nationality Indian Original Date of Appointment in Shri 08­10­2018 Niwas Leasing and Finance Limited Directorship on the other listed L65993DL1984PLC019141 Companies Membership / Chairmanship of Nil Committees of the Board of other Listed Companies Relationship between Director Inter se NIL For and on behalf of Board of Directors of SHRINIWAS LEASING AND FINANCE LIMITED RajniTanwar Managing Director DIN: 08201251 Date: 27.08.2026 Place: New Delhi Annexure-B 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