Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015 With reference to our intimation made to stock-exchange dated\r\n14/05/2026, we wish to inform you that the meeting of the Board of Directors of Shri Niwas Leasing And Finance\r\nLimited which was required to held on 19/05/2026 to inter- alia consider and approve AUDITED FINANCIAL\r\nRESULTS has got adjourned due to ongoing deliberations and pending conclusion of agenda items. The adjourned\r\nmeeting is hereby reconvened on 20/05/2026 to consider the same agenda as scheduled on 19/05/2026. The meeting will\r\ncommence at 3:30 P.M. and conclude at 4:30 P.M. at the Registered Office of the Company, located at 47/18, Metro\r\nStation, Rajendra Place, New Delhi, Delhi, India - 110060.\r\n