Sera Investments & Finance India Ltd — Important, 02-06-2026: Company Update

Sera Investments & Finance India Limited has reconstituted its Audit Committee and Stakeholder Relationship Committee. This change follows the appointment of Ms. Shweta Samir Shah as Managing Director and the resignation of Mr. Sagar Samir Shah. The new Audit Committee now includes Pankaj Sharma (Chairperson), Saurabh Shah, and Shweta Samir Shah. The Stakeholder Relationship Committee has been similarly reconfigured with Pankaj Sharma (Chairperson), Saurabh Shah, and Shweta Samir Shah. These adjustments reflect recent changes in the company's executive leadership, ensuring appropriate governance structures are maintained.