Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Shri Niwas Leasing And Finance Limited ('The Company') - Allotment Of Shares Pursuant To Rights Issue.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we wish to inform you that the Board of Directors of Shri Niwas Leasing and Finance Limited ("the Company") at its meeting held on April 09, 2025, has inter alia considered and approved the allotment of 3,99,70,000 partly paid-up equity shares of face value ?10/- each, issued at a price of ?10/- per share pursuant to the Rights Issue.Out of the issue price of ?10/- per equity share, ?5/- per share has been received on application, and the balance ?5/- per share shall be payable in one or more subsequent call(s), as may be decided by the Board at its sole discretion.

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