Shri Niwas Leasing and Finance LtdBSE: SHRINIWAS

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 12Th October, 2026, As Per Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

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

Filed with BSE · · 4 pages · English

Summary by 6ix AI

Shri Niwas Leasing and Finance Ltd reported the outcome of its board meeting held on a specific date, detailing several key decisions made during the session. The board accepted the resignations of two independent directors, Mr. Ravindra Dilip Davrung and Ms. Rekhaben Sanjay Bhanushali, effective immediately. Additionally, the company appointed Ms. Anjali Kishor Gajra as an additional independent and non-executive director, also effective immediately. The filing confirms that there are no material reasons for the resignations beyond those stated.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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Release

With reference to the above captioned subject, we hereby informed you that the Board of Directors at theirmeeting held today i.e., Monday, 12th October, 2026 Commenced at 6:00 PM. IST and Conclude at 6:40 P.M. atthe Regd. Office of the company situated at 47/18, Rajendra Place Metro Station, Central Delhi, New Delhi,Delhi, India, 110060 have considered and approved the following:

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