Sera Investments & Finance India Ltd — Important, 06-09-2025: Company Update

Sera Investments & Finance India Limited's board has approved several key changes. Ishita Dhariya resigned as Company Secretary and Compliance Officer, with Tapesh Sharma appointed as her successor. Mr. Sharma brings over four years of experience, including contributing to significant fundraising for Blu-Smart Mobility (₹2,500 Cr). Additionally, Mr. Saurabh Shah, a seasoned Army veteran and corporate leader, was appointed as an Additional Non-executive Independent Director, enhancing board expertise. The board also approved the appointment of Umangi Bhavsar as Scrutinizer and the notice for the 40th Annual General Meeting, where the Annual Report will be discussed. These updates ensure continuity in governance and strengthen board oversight.