Shri Niwas Leasing & Finance Ltd Share Price

AGM Date: 27 Sep 2021

Notice is hereby given that the 35th Annual General Meeting of the Company will be held on Monday 27th September 2021 at 01:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Outcome of Board Meeting held on Wednesday 01st September, 2021 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration pursuant to Regulation 42 and Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 02-09-2021) Shri Niwas Leasing And Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2021. (As Per BSE Announcement Dated 03.09.2021) Summary of the Proceedings of the 36th Annual General Meeting held on 27th September 2021 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations& Disclosure Requirements) Regulations Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March 2021 Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March 2021 (As Per BSE Announcement Dated on 9/28/2021 3:20:39 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report The register of members of Company will remain closed from 21th September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Tuesday 27th Day of September, 2022 at 04:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) Summary of the Proceedings of the 37th Annual General Meeting held on Tuesday, 27th September, 2022 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.09.2022) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2022 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 19 Sep 2023

Intimation regarding Annual Book Closure from 13th september 2023 to 19th September 2023 (both days Inclusive). Submission of Voting result under Regulations, 44(3) of SEBI (LODR) Regulations , 2015 and Scrutinizer report of Annual general meeting (AGM) of the Financial Year ended 2023 (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 03 Sep 2024

The 39th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 03rd Day of September, 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. Notice of 39th Annual General Meeting of Company scheduled to be held on Tuesday, 03rd September 2024. (As Per BSE Announcement Dated on: 08/08/2024) Summary of the proceeding of the 39th Annual General Meeting held on Tuesday, September 03rd, 2024 in terms of Schedule III read with Regulation 30 of the SEBI (LODR), 2015. (As Per BSE Announcement dated on 03.09.2024)

AGM Date: 30 Aug 2025

AGM 30/08/2025 The 40th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, August 30th, 2025 at 02:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial year 2024-25. (As Per BSE Announcement Dated on:06.08.2025) Notice of the 40th Annual general meeting of the company. (As Per BSE Announcement Dated on: 07.08.2025) Summary Proceeding of 40th AGM held on Saturday 30th August 2025. Submission of voting result and scrutinizer report of AGM for the financial year ended on 31st march 2025 (As per BSE Announcement Dated on 30/08/2025)

EGM Date: 28 Feb 2023

EGM 03/02/2023 Following mentioned Resolution considered and approved: 1. Approval for increasing the Authorized Share Capital of the Company from the present Rs. 4,00,00,000/- (Rupees Four Crores Only) divided into 40,00,000/- (Forty Lacs only) Equity Shares of Rs. 10/- (Rupee Ten) each to Rs. 44,00,00,000/- (Rupees Forty Four CroresOnly) divided into 4,40,00,000/- (Four CroresForty Lacs Only) Equity Shares of Rs. 10/- (Rupee Ten) each ranking pari-passu in all respects with the existing equity shares, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of alteration of Capital Clause (Clause V in the Memorandum of Association of the Company and other clauses, if any of MOA and AOA of the Company mentioned the Authorised Capital of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. Rest of the resolution are attached herewith. (As Per BSE Announcement Dated on 04.01.2023) Notice consists the following Agendas: 1. Regularization of Mrs. Promila Sharma (DIN: 09735554) as independent director of the company. 2. Regularization of Mr. Vivek Sharma (DIN: 09733008) as independent director of the company. 3. To increase the Authorised share capital of the company. 4. Alteration of capital clause of MOA. 5. Approval for Inter Corporate Loan and Investment. (As Per BSE Announcement dated on 12.01.2023) EGM 03/02/2023 (As Per BSE Bulletin Dated on 13.01.2023) Kindly take notice that the Extra-Ordinary General Meeting of the members of the Company notified to be held on Friday, 03rd day of February, 2023 at 04: 15 P.M. through Video Conferencing (VC') / Other Audio-Visual Means ('OAVM') has been postponed due to the concurrence of certain unforeseen circumstances and it will now be held on Tuesday, 28t February, 2023 at 04: 15 P.M. through Video Conferencing (VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated 31.01.2023) EGM 28/02/2023 (Revised) (As Per BSE Bulletin Dated on 01.02.2023) To consider & approve 1.REGULARIZATION OF MRS.PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT DIRECTOR OF THE COMPANY 2.REGULARIZATION OF MR. VIVEKSHARMA (DIN: 09733008) AS INDEPENDENT DIRECTOR OF THE COMPANY 3TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY 4 ALTERATION OF CAPITAL CLAUSE OF MOA 5 APPROVAL FOR INTER CORPORATE LOAN AND INVESTMENT Newspaper Publication of Notice of Extra-Ordinary General Meeting EGM) (As Per BSE Announcement Dated on 03/02/2023) EGM 28/02/2023 (Revised) (As Per BSE Bulletin Dated on 06.02.2023) Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28 Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/02/2023) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28' day of February, 2023 (As per BSE Announcement Dated on 02/03/2023)