Shri Niwas Leasing And Finance Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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. 2. The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory Auditor of the company is enclosed herewith.