Shri Niwas Leasing And Finance: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday 10Th November 2025 AtPursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015.

Unaudited Financial ResultsThe Board of Directors have considered and approved the Unaudited Financial Results along withLimited Review Report thereon for quarter and half year ended on 30th September 2025. In thisregard please find enclosed herewith the Unaudited Financial Results along with Limited ReviewReport for the quarter and half year ended on September 30th 2025 pursuant to the Regulation 33of SEBI (LODR) Regulations 2015.The copy of the said unaudited quarterly financial results along with Limited Review Report byStatutory auditor of the company is enclosed herewith.2. Statement of Deviation or Variation Under Regulation 32 Of Sebi (Lodr) Regulations 2015