Sera Investments & Finance India Ltd — Updates, 12-07-2025: Company Update

079-35200650 kapashicommercial1985@gmail.com

Date: 12 July, 2025

To,

BSE Limited,

Dalal Street, Fort,

Mumbai — 400 001

Scrip Code: 512399

Subject: Intimation of Resignation of Statutory Auditor of the Company.

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015

Dear Sir/Ma’am,

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you

that the Board of Directors of Sera Investments & Finance India Limited at their

meeting held on Friday, 11th July, 2025 has inter alia has inter alia taken on

record the resignation of Ashit N. Shah & Co., Chartered Accountants as the

Statutory Auditor of the company w.e.f from 11th July, 2025.

Disclosure as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) 2015, as per SEBI Circular no. CIR/CFD/CMD/4/2015

dated September 09, 2015 is attached as Annexure-I

Resignation letter from Ashit N. Shah & Co., Chartered Accountants is hereby

attached as annexure II.

Please take note of the same.

Thanking you,

Yours faithfully,

For, SERA INVESTMENTS & FINANCE INDIA LIMITED

________________

SAGAR SAMIR SHAH

WHOLE-TIME DIRECTOR

DIN: 03082957

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Annexure I

Disclosure as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) 2015, as per SEBI Circular no.

CIR/CFD/CMD/4/2015 dated September 09, 2015:

Sr.

No

Particulars Details

(M/s Ashit N. Shah & Co.)

1. Reason for change: viz

appointment,resignation,

removal, death or otherwise

Resignation of Ashit Shah & Co.,

Chartered Accountants (FRN-

0100624W)

2. Date of resignation With effect from 11th July, 2025

3. Brief Profile(in case of

appointment)

Not applicable

4. Disclosure of relationships

between directors (in case of

appointment)

Not applicable

5. Shareholding, if any in the

company

Not applicable

For, SERA INVESTMENTS & FINANCE INDIA LIMITED

________________

SAGAR SAMIR SHAH

WHOLE-TIME DIRECTOR

DIN: 03082957

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Annexure II

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