Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Financial Year Ended On March 31St, 2025.

Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 theCompany will be held on Friday, 30TH May, 2025 at the Registered Office of the Company at Office No:47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi-110060 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financialyear ended on March 31st, 2025.2. Any other agenda, with prior permission of Chairperson.

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