Shri Niwas Leasing and Finance Limited has issued a first and final call notice to holders of partly paid-up equity shares, seeking payment of the remaining balance amount. The company's Rights Issue Committee made this decision at its meeting held on February 27, 2026, with the record date fixed as March 06, 2026.

Call Money Details

The company is requesting payment of ₹5 per partly paid-up equity share from eligible shareholders. This represents the balance amount from the original issue price of ₹10 per share, where ₹5 was already collected as application money when the shares were allotted on April 09, 2025.

Payment Methods and Timeline

Shareholders can make payments through multiple channels during the specified period from March 25, 2026 to April 08, 2026. The company has provided three payment modes to facilitate the process.

Available Payment Options:

• Online ASBA: Through Self-Certified Syndicate Banks (SCSBs) websites
• Physical ASBA: By submitting application forms to designated SCSB branches
• 3-in-1 Accounts: Using linked online trading-demat-bank accounts offered by brokers

Trading Suspension and Consequences

The trading of partly paid-up equity shares has been suspended on stock exchanges with effect from March 05, 2026, in connection with this first and final call. The company has clearly stated the consequences of non-payment in its notice.

Important Conditions:

• Cash payments will not be accepted
• Part payments will be treated as non-payment
• Failure to pay by April 08, 2026 will render shares liable to forfeiture
• Excess or duplicate payments will be refunded to the same bank account

Documentation and Support

The first and final call notice, along with detailed instructions and ASBA application forms, has been sent to eligible shareholders whose names appear in the register of members as on the record date. These documents are also available on the company's website and other relevant platforms.

Contact Information: Shareholders can seek clarifications through Skyline Financial Services Private Limited, the registrar and transfer agent, at telephone numbers 91-11-40450193-97 and 011-26812682-83, operational from Monday to Friday, 9 AM to 5 PM.

Regulatory Compliance

The notice emphasizes that shareholders must ensure their PAN is linked with Aadhaar and comply with relevant regulatory notifications. The company has also specified that payments must be made from shareholders' own bank accounts, and third-party payments will be rejected to maintain compliance standards.

Shri Niwas Leasing and Finance Limited has announced the outcome of its Rights Issue Committee meeting held on February 27, 2026, approving the first and final call on partly paid-up equity shares. The committee meeting concluded with key decisions regarding the completion of the rights issue process, establishing a comprehensive timeline for shareholders.

Committee Meeting Outcome and Key Decisions

The Rights Issue Committee approved the first and final call of Rs. 5.00 per share on 3,99,70,000 partly paid equity shares with a face value of Rs. 10.00 each. These shares were originally allotted on April 09, 2025, pursuant to the Letter of Offer dated February 20, 2025. The committee meeting commenced at 04:00 PM IST and concluded at 04:30 PM IST.

Record Date and Payment Schedule

The committee has established March 06, 2026 as the record date for determining eligible holders of partly paid-up equity shares who will receive the call notice for payment. The payment window provides shareholders with a structured timeline to complete their payment obligations, with the call money payment period opening on March 25, 2026 and closing on April 08, 2026.

Trading Suspension and Share Details

Trading of partly paid-up equity shares will be suspended on stock exchanges after the closure of trading hours on March 05, 2026. Shareholders will not be able to trade in partly paid equity shares from March 06, 2026 onwards. The company has provided specific details for the partly paid equity shares that will be suspended.

Regulatory Compliance and Next Steps

The announcement was made in compliance with Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will send detailed first and final call notices to eligible equity shareholders in due course, providing comprehensive information about the payment process and requirements. This represents the final stage of the rights issue process, enabling the conversion of partly paid-up shares to fully paid-up equity shares upon successful payment by shareholders. The outcome is also available on the company's website at www.shriniwasleasingfinance.in .