Sera Investments & Finance India Ltd — Insider Trade, 01-01-1970: Insider Trading / SAST

SERAPHIM VENTURES PRIVATE LIMITED

Registered Office: S. No. 146, Plot No. 314, 307 3rd Floor, Ashirwad Paras-1, Opposite Andaj Party Plot,

SG Highway, Makaraba, Ahmedabad-380051, Gujarat

CIN: U74999GJ2020PTC115248

Email: info@seraphiminc.in

May 27, 2025

To,

The Department of Corporate Service,

BSE Limited,

Phiroze Jeejeebhoy Tower,

Dalal Street, Mumbai-400 001.

BSE Scrip Code: 512399

To,

The Board of Directors,

SERA INVESTMENTS & FINANCE INDIA

LIMITED,

306, 3rd Floor, Ashirwad Paras-1, Near

Kanti Bharwad PMT, Opposite Andaz Party

Plot, Makarba, Ahmedabad-380051,

Gujarat

Subject: Intimation/Disclosures under Regulation 29(2) of Securities Exchange

Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011 and the amendments made therein, I, Sagar Samir

Shah, Director of Seraphim Ventures Private Limited wish to inform you of the purchase

of 1,32,951 equity shares on May 23 & 26 2025 of Sera Investments & Finance India

Limited (the “Company”) belonging to promoter group category of the Company.

Please find enclosed herewith the relevant information in the prescribed Format.

I request you to kindly take the above information on your record.

Thanking you,

For, SERAPHIM VENTURES PRIVATE LIMITED

_________________

SAGAR SAMIR SHAH

DIRECTOR

DIN: 03082957

Encl: as above

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SERAPHIM VENTURES PRIVATE LIMITED

Registered Office: S. No. 146, Plot No. 314, 307 3rd Floor, Ashirwad Paras-1, Opposite Andaj Party Plot,

SG Highway, Makaraba, Ahmedabad-380051, Gujarat

CIN: U74999GJ2020PTC115248

Email: info@seraphiminc.in

Annexure 1

Format for Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition

of Shares and Takeovers) Regulations, 2011

Part-A- Details of Acquisition

Name of the Target Company (TC) Sera Investments & Finance India Limited

Name(s) of the Acquirer and Persons Acting in

Concert (PAC) with the Acquirer

Seraphim Ventures Private Limited

Whether the Acquirer belongs to

Promoter/Promoter group

Yes

Name(s) of the Stock Exchange(s) where the

shares of TC are Listed

BSE Limited

Details of the acquisition/disposal as follows Number % w.r.t.

total

share/voti

ng

capital

wherever

applicable

(*)

% w.r.t.

total diluted

share/votin

g

capital of

the TC (**)

Before the acquisition/disposal under

consideration, holding of :

a) Shares carrying voting rights 1,15,92,049 17.74% 17.74%

b) Shares in the nature of encumbrance

(pledge/ lien/ non-disposal undertaking/

others)

0 0% 0%

c) Voting rights (VR) otherwise than by shares 0 0% 0%

d) Warrants/convertible securities/any other

instrument that entitles the seller to receive

shares carrying voting rights in the TC

(specify holding in each category)

0 0% 0%

Total (a+b+c+d) 1,15,92,049 17.74% 17.74%

Details of acquisition/disposal

a) Shares carrying voting rights acquired/sold

1,32,951

0.20%

0.20%

b) VRs acquired/sold otherwise than by shares 0 0% 0%

c) Warrants/convertible securities/any other

instrument that entitles the acquirer to

receive shares carrying voting rights in the

TC (specify holding in each category)

acquired/sold

0 0% 0%

d) Shares encumbered / invoked/released by

the seller

0 0% 0%

Total (a+b+c+d) 1,32,951 0.20% 0.20%

After the acquisition/disposal, holding of:

a) Shares carrying voting rights

1,17,25,000

17.94%

17.94%

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SERAPHIM VENTURES PRIVATE LIMITED

Registered Office: S. No. 146, Plot No. 314, 307 3rd Floor, Ashirwad Paras-1, Opposite Andaj Party Plot,

SG Highway, Makaraba, Ahmedabad-380051, Gujarat

CIN: U74999GJ2020PTC115248

Email: info@seraphiminc.in

b) Shares encumbered with the seller 0 0% 0%

c) VRs otherwise than by shares 0 0% 0%

d) Warrants/convertible securities/any other

instrument that entitles the seller to receive

shares carrying voting rights in the TC

(specify holding in each category) after

acquisition

0 0% 0%

Total (a+b+c+d) 1,17,25,000 17.94% 17.94%

Mode of acquisition/sale (e.g. open market /

off-market / public issue / rights issue

/preferential allotment / inter-se transfer etc.)

Open Market

Date of acquisition / sale of shares / VR or date

of receipt of intimation of allotment of shares,

whichever is applicable

May 23 & 26 2025

Equity share capital / total voting capital of the

TC before the said acquisition/sale

Rs. 13,00,00,000/- (6,50,00,000 Equity

Shares of Rs. 2/- each)

Equity share capital/ total voting capital of the

TC after the said acquisition/sale

Rs. 13,00,00,000/- (6,50,00,000 Equity

Shares of Rs. 2/- each)

Total diluted share/voting capital of the TC after

the said acquisition/sale

Rs. 13,00,00,000/- (6,50,00,000 Equity

Shares of Rs. 2/- each)

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the

company to the Stock Exchange under Regulation 31 of the Securities and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

(**) Diluted share/voting capital means the total number of shares in the TC assuming

full conversion of the outstanding convertible securities/warrants into equity shares of

the TC.

For, SERAPHIM VENTURES PRIVATE LIMITED

_________________

SAGAR SAMIR SHAH

DIRECTOR

DIN: 03082957

Date: May 27, 2025

Place: Ahmedabad

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