Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29of the SEBI (Listing Obligation and D isclosure Requirements)Regulations, 201 5 and any other applicable regulation , we wish to inform that a meeting ofRights Issue Committee of the Board of Directors of Shri Niwas Leasing and Finance Limitedis scheduled to be held on Friday, February 27, 2026 , inter alia, to consider and approve thefollowing matters1.First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue2.Fixing of record date for the purpose of determining the holders of partly paid up equityshares to whom the call notice shall be dispatched for payment of first and final call andto consider other related items, if any.