Shri Niwas Leasing and Finance LtdBSE: SHRINIWAS

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (ListingObligations And Disclosure Requirements) Regulations, 2015.

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

Filed with BSE ·

The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday,22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / OtherAudio-Visual Means ('OAVM')for the financial year 2025-26.2. The Board of the Directors have considered and approved the Audited Financial Statementsand Board Report for the financial year ended March 31st, 2026.

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