Shri Niwas Leasing & Finance Ltd

Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board ofDirectors of the Company will be held on Wednesday 04th February 2026 at the RegisteredOffice of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060