With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

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: Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025- Dear Sir, With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors SHRI NIWAS LEASING AND FINANCE LTD Rajni Tanwar Managing Director DIN: 08201251 Date: 27.08.2026 Place: New Delhi Shri Niwas Leasing And Finance Ltd. 41st Annual Report F.Y- 2025-26 “SNL&FL”- Annual Report_2025-26 CONTENTS About “the Company Corporate Information Notice of 41st Annual General Meeting Director’s Report FORM AOC- 2 (Related Party Transaction) (Annexure - II) CFO / CEO Certification Independent Auditor’s Report (Annexure-I) Financial Statements:  Balance Sheet  Statement of Profit and Loss  Cash Flow Statement  Accounting Policies and Notes on Accounts Management Discussion and Analysis Report (Annexure-II) Secretarial Audit Report (MR-3) (Annexure-III) “SNL&FL”- Annual Report_2025-26 About Shri Niwas Leasing And Finance Limited. “Together we build, Together we grow” The journey of "SHRI NIWAS LEASING & FINANCE LIMITED" is established in 1984. The company has incorporated on 26th September, 1984 at Delhi and initially the company has started operation in the sale/purchase of equity shares in Delhi. It has come a long way of remarkable growth of the company. Bombay Stock Exchange Limited and duly managed by a strong team of professionals and experienced Board of Directors & promoters. The company is led by experienced Managing Director (Ms. Rajni Tanwar) and Director (Mr. Surendra Kumar Jain), who has rich experience in Finance, Banking Merger & Acquisitions, Strategic Planning, and Restructuring Operations. “SNL&FL”- Annual Report_2025-26 Shri Niwas Leasing And Finance Limited is poised for growth. Unique Experience and insight of its Management allows the company to discover new opportunities and reveal their true potential. Growth and money cannot sustain an organization for as long as uniqueness and excellence can. Keeping this in mind Shri Niwas Leasing And Finance Limited delivers value and commitment based on professional standards. The Company utilizes structured finance products to provide cost-effective forms of financing that would not otherwise be readily available to clients, with an emphasis on providing long-term finance and trading solutions. The company has a wide Range of Products catering to different segments and meeting varied requirements of the customers. Shri Niwas Leasing And Finance Ltd. pools resources from many investors and invests substantially in various asset classes and security instruments. The company collects funds from multiple investors. The company will earn returns on its portfolio in interest, dividends, etc. These returns are then forwarded to the individual investors, based on their share of the total investment fund. Our Company also provide ample opportunities for diversification. For example, an individual investor might research a single asset class like the stock market or real estate and then invest all the money there. It is extremely difficult for one person to have in-depth knowledge about different investment vehicles or assets. Shri Niwas Leasing and Finance Limited is a Non-Banking Financial Company listed at Bombay Stock Exchange Limited (BSE). It is a company with a fresh new approach both in Traditional and Emerging Markets. The Company was incorporated on September 26th, 1984 and is led by a Board of Directors and Strong Management Team. Shri Niwas Leasing and Finance Limited is poised for growth. Unique Experience and insight of its Management allows the company to discover new opportunities and reveal their true potential. Growth and money cannot sustain an organization for as long as uniqueness and excellence can keeping this in mind Shri Niwas Leasing and Finance Limited delivers value and commitment based on professional standards. “SNL&FL”- Annual Report_2025-26 CORPORATE INFORMATION BOARD OF DIRECTOR Ms. Rajni Tanwar Managing Director Mr. Surendra Kumar Jain Non-Executive Director Mrs. Promila Sharma Non-Executive & Independent Director (Resigned we.f 18/08/2026) Mr. Vivek Sharma Non-Executive & Independent Director Mr. Ravindra Dilip Davrung Non-Executive & Independent Director (Appointed w.e.f. 06/08/2025) Ms. Rekhaben Sanjay Bhanushali Non-Executive & Independent Director (Appointed w.e.f. 06/08/2025) Board Committee Nomination & Remuneration Audit Committee Committee Mr. Vivek Sharma Chairperson Mr. Vivek Sharma Chairperson Mrs. Promila Sharma Member Mrs. Promila Sharma Member Mr. Surendra Kumar Jain Member Mr. Surendra Kumar Jain Member Risk Management Committee Stakeholders Relationship Committee Ms. Rajni Tanwar Chairperson Mr. Vivek Sharma Chairperson Mrs. Promila Sharma Member Mrs. Promila Sharma Member Mr. Surendra Kumar Jain Member Mr. Surendra Kumar Jain Member Investment Committee Assets and Liability Management Committee Ms. Rajni Tanwar Chairman Ms. Rajni Tanwar Chairman Mr. Vivek Sharma Member Mr. Vivek Sharma Member Mr. Surendra Kumar Jain Member Mr. Surendra Kumar Jain Member “SNL&FL”- Annual Report_2025-26 CFO Company Secretary Mukesh Kumar Mr. Ravi Kumar Dhakar (Appointed w.e.f. 06.08.2025) Internal Auditors Secretarial Auditors Mr. Bharat Bhushan M/s B Kaushik & Associates, (Practicing Company Secretaries) Basement 7/29, West Patel Nagar, New Delhi-110008 Statutory Auditors Scrutinizer (Chartered Accountants) M/s B Kaushik & Associates, M/s. VRSK & Associates (Practicing Company Secretaries) House No. 42, Ward No. 18, Basti Basement 7/29, West Patel Pura, Arya Nagar, Rohtak - 124001 Nagar, New Delhi-110008 Registered Office Bankers Add: 47/18, Rajinder Nagar,  HDFC Bank Limited Rajendra Place Metro Station, New Delhi-110060  AU Small Finance Bank Limited  Jana Small Finance Bank Limited Designated Stock Exchange CIN BSE Limited L65993DL1984PLC019141 Website www.shriniwasleasingfinance.in “SNL&FL”- Annual Report_2025-26 ABOUT MANAGEMENT OF THE COMPANY Ms. Rajni Tanwar: Ms. Rajni Tanwar being the Managing Director of the Company always stands forward to take financial, taxation and investing decisions. She is also capable of handling the management of the company very efficiently. She is also responsible for Corporate Administration, Corporate Image and public relationship, Event Management, Personal/Human Resource Development, Communication, Public Relationship and Publicity. Mr. Surendra Kumar Jain: Mr. Surendra Kumar Jain is the promoter of the Company. He holds Bachelor of Law Degree from University of Rajasthan (Jaipur). He joined the management on 25- 06-2012 and from that day he continuously enlightens the core team of management. Mr. Surendra Kumar Jain has an experience in Finance, Banking Merger & Acquisitions, Strategic Planning, and Restructuring Operations. He is Responsible for Overall working of the Company and is instrumental in marketing strategic Decision of the Company. He has core experience in finance sector since 1992 and had also served in other organization as Director. Mrs. Promila Sharma: Mrs Promila Sharma, is the Independent Director of the Company. She joined the management dated on 13- 10-2022. She has rich experience in the financial sectors. She is the women director in the company which represents women contribution in the management of the company. She is the part of investing decisions team. She is also capable of handling the management of the company ve [Showing first 8,000 characters — download PDF for full document]