Shri Niwas Leasing & Finance Ltd

1. UNAUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Unaudited Financial Results for quarter endedon 30th June 2023. In this regard please find enclosed herewith the unaudited Financial Results alongwith Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation33 of SEBI (LODR) Regulations 2015.The copy of the said unaudited quarterly financial results along with copy of Limited Review Report byStatutory auditor of the company is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS 2015The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations 2015 and is of theview that the same is not applicable to company as the company has not issued any share by way ofPublic Issue Right Issue Preferential Issue etc. The undertaking of non-applicability of Regulation 32of SEBI (LODR) Regulations 2015 is enclosed herewith.