Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and DisclosureRequirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company willbe held on Thursday 27th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place MetroStation New Delhi-110060 with respect to following
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