Sera Investments & Finance India informs about outcome of board meeting

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Sera Investments & Finance India has informed that the Board of Directors of the company at their meeting held today on Wednesday, 01st July, 2026 has considered and approved the following: 1. To consider and approve the Appointment of Neha Vinod Kothari (Din: 11022380) as The Additional (Non-Executive Independent) Director of the Company. Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as attached as Annexure A; 2. To Consider and Approve The Appointment Of Aayush Kamleshbhai Shah (Din: 10149440) as The Additional (Non-Executive Independent) Director Of The Company. Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as attached as Annexure A; 3. To Consider Approve and Take On Note The Resignation Of Saurabh Shah (Din 09212113) As The Independent Director Of The Company. Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as attached as Annexure B; and 4. To considered and approved the reconstitution of the Committees of the Board. The Details as required for Reconstitution of Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure C. The Meeting Commenced at 5:30 pm and Concluded at 6:15 pm.