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- Saurabh Shah has resigned as a Non-Executive Independent Director of Sera Investments & Finance India Limited, effective July 01, 2026. - The resignation is attributed to personal reasons. - The Board of Directors noted and approved the resignation in its meeting on July 01, 2026.

- The Board approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors, effective July 01, 2026. - Saurabh Shah resigned as an Independent Director, effective July 01, 2026, citing personal reasons. - The Board also approved the reconstitution of its Committees.

- Board meeting on July 1, 2026, approved appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted resignation of Saurabh Shah as Independent Director, effective July 1, 2026. - Approved the reconstitution of the Board Committees.

- Board meeting held on July 01, 2026, approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors.- Noted the resignation of Saurabh Shah as an Independent Director.- Approved the reconstitution of the Board's Committees.

- The Board of Directors met on July 01, 2026. - Approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted the resignation of Saurabh Shah as an Independent Director. - Approved the reconstitution of the Board Committees.

- Board meeting held on July 1, 2026, approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted the resignation of Saurabh Shah as an Independent Director, effective July 1, 2026. - Approved the reconstitution of the Board's committees.

- Promoter Sagar Samir Shah acquired 1,00,200 shares (0.15%) of SERA INVESTMENTS & FINANCE INDIA LIMITED via open market on 19/06/2026. - Post-acquisition, the promoter's holding increased from 3.44% to 3.59%.

- Trading window closed for designated persons from July 1, 2026. - Closure is until the declaration of unaudited financial results for the quarter ended June 30, 2026, plus two days. - The Board Meeting date for results will be intimated later.

- Sera Investments & Finance India Ltd received BSE's No-Objection for reclassification of Mr. Mahendrabhai Gulabdas Patel and Mr. Munjal Mahendrabhai Patel from 'Promoter/Promoter Group' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. - BSE seriously viewed the company's non-compliance for delayed disclosure of the application, advising caution and corrective steps to avoid future lapses.