Sera Investments & Finance India Ltd — Important, 19-09-2025: Company Update

Sera Investments & Finance India Limited announced the outcome of its board meeting. The board approved the resignation of Mr. Parimal Suryakant Patwa, an Independent Director, signaling a change in board composition. Additionally, the company's Audit, Nomination and Remuneration, and Stakeholders Relationship Committees have been reconfigured. These adjustments impact the company's governance framework, influencing oversight functions and engagement with stakeholders.