Shri Niwas Leasing and Finance LtdBSE: SHRINIWAS

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Shri Niwas Leasing and Finance Ltd via BSE India

Filed with BSE · · 7 pages · English

With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e. Wednesday 06th August, 2025 at 05:00 P.M. and concluded at 07:30 P.M. at the Regd. Office of the company situated at 47/18, RAJENDRA PLACE METRO STATION NEW DELHI- 110060 2. The Board has appointed Parul Agrawal & Associates as Secretarial Auditor for one term for the

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