Shri Niwas Leasing And Finance: Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 31St December 2025.

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