Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 20Th May, 2026 At PursuantTo Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 With reference to our intimation made to stock-exchange dated14/05/2026, we wish to inform you that the meeting of the Board of Directors of Shri Niwas Leasing And FinanceLimited which was required to held on 19/05/2026 to inter- alia consider and approve AUDITED FINANCIALRESULTS has got adjourned due to ongoing deliberations and pending conclusion of agenda items. The adjournedmeeting is hereby reconvened on 20/05/2026 to consider the same agenda as scheduled on 19/05/2026. The meeting willcommence at 3:30 P.M. and conclude at 4:30 P.M. at the Registered Office of the Company, located at 47/18, MetroStation, Rajendra Place, New Delhi, Delhi, India - 110060.

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