Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of SHRI NIWAS LEASING AND FINANCE LIMITED commenced today i.e. on 19TH May 2026 at 6:00 P.M. and Concluded at 6:45 P.M. to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.\r\nDue to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and shall reconvene on 20TH May 2026 at 5:00 P.M. at the registered office of the Company to consider and approve the aforesaid financial results and other related matters.\r\nThe Board Meeting shall be deemed to have commenced on 19TH May 2026 and will conclude on completion of the business items on the reconvened date.\r\n