Sera Investments & Finance India Ltd — Important, 02-07-2026: Company Update

Sera Investments & Finance India Limited's Board has approved several key governance changes. Neha Vinod Kothari and Aayush Kamleshbhai Shah have been appointed as Additional Non-Executive Independent Directors, bringing new expertise to the board. Simultaneously, Saurabh Shah has resigned as an Independent Director for personal reasons. The Board also reconstituted its critical committees, including the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These adjustments are vital for strengthening the company's corporate governance structure and maintaining effective oversight and strategic direction for shareholders.