Board Meeting Announcement for Shri Niwas Leasing & Finance Ltd - May 30, 2025

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 Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company 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 Financial year ended on March 31st 2025. 2. Any other agenda with prior permission of Chairperson.