Sera Investments & Finance India Ltd — Important, 01-07-2026: Company Update

Sera Investments & Finance India Limited's Board approved key leadership and governance changes. The company appointed Neha Vinod Kothari and Aayush Kamleshbhai Shah as new Independent Directors. This follows the resignation of Saurabh Shah, also an Independent Director. Consequently, the Board reconstituted its essential committees, including the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These updates reflect adjustments in board composition, aiming to enhance governance, oversight, and strategic direction for the company's stakeholders.