Sera Investments & Finance India Ltd — Important, 20-09-2025: Company Update

Sera Investments & Finance India Limited's board has accepted the resignation of Mr. Parimal Suryakant Patwa as an Independent Director. Following this change in the board's independent oversight, the company also approved the reconstitution of its critical committees. This includes updates to the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, which are key components of the company's corporate governance structure. This ensures continued robust oversight and strategic direction for all stakeholders.