Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and DisclosureRequirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of theCompany will be held on Friday, 30TH May, 2025 at the Registered Office of the Company at Office No:47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi-110060 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financialyear ended on March 31st, 2025.2. Any other agenda, with prior permission of Chairperson.