Shri Niwas Leasing and Finance LtdBSE: SHRINIWAS

Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended On September 30Th, 2025

· Issued by Shri Niwas Leasing And Finance Ltd via BSE India

Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 10th November 2025 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.

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