Sera Investments & Finance India Ltd — Important, 10-01-2026: Company Update

Sera Investments & Finance India Limited's board has approved significant changes in its leadership. M/s Sakshi Patel has been appointed as the Company Secretary and Compliance Officer, bringing expertise in corporate governance and legal compliance. Separately, Amar Bhadur Rajpurohit has resigned as an Executive Director due to personal reasons. These personnel changes impact the company's executive team and strengthen its corporate governance and compliance functions.