News Announcement

Shri Niwas Leasing And Finance: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (ListingObligations And Disclosure Requirements) Regulations 2015.

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) / OtherAudio-Visual Means (OAVM)for the financial year 2025-26.2. The Board of the Directors have considered and approved the Audited Financial Statementsand Board Report for the financial year ended March 31st 2026.

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