Please find the attached Outcome of 41st Annual General Meeting Of the Members of the Company held on 30th September, 2026.

Date: September 30, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400 001 Sub: Proceedings of 41st Annual General Meeting held on Wednesday, September 30, 2026 We wish to inform you that the 41st Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2026 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’). The Meeting commenced at 11.35 a.m. (IST) and concluded at 12:02 p.m.(IST). Kindly find attached the detailed summary of the proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly acknowledge the receipt and take the same in your records. Thanking you, Yours faithfully, For, SERA INVESTMENTS & FINANCE INDIA LIMITED SHWETA SAMIR SHAH MANAGING DIRECTOR DIN: 03082967 SERA INVESTMENTS & FINANCE INDIA LIMITED (CIN NO: L51900GJ1985PLC110976) 079 3520 0650 support@serafinances.com www.serafinances.com 3 06 & 307,Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051 Summary of Proceedings of 41st Annual General Meeting The 41st Annual General Meeting (‘AGM’) of the members of the Sera Investments & Finance India Limited (“the Company”) was scheduled on Wednesday , September 30, 2026 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) to seek the approval of members of the Company on resolutions set out in the Notice dated September 08, 2026 for convening Annual General Meeting (‘AGM’). Ms. Sakshi Patel, Company Secretary and Compliance Officer of the Company welcomed all the members present at the AGM and introduced the Board of Directors of the Company. Further, in accordance with the Secretarial Standard on General Meetings ("SS-II") issued by the Institute of Company Secretaries of India ("ICSI") read with Guidance/Clarification dated April 15, 2020, issued by the ICSI, the proceedings of the AGM were deemed to be conducted at the registered office of the Company which was the deemed venue of the AGM. The following Directors, Key Managerial Personnels and Representatives by invitation attended the meeting through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’): DIRECTORS IN ATTENDANCE Sr. No. Name of Director Designation 1. Mrs. Shweta Samir Shah Chairperson & Managing Director 2. Mr. Aayush Sharma Independent Director 3. Ms. Neha Kothari Independent Director 4. Mr. Pankaj Sharma Independent Director 5. Mr. Kaival Niteshkumar Shah Independent Director IN ATTENDANCE Sr. Name of the Representative Designation 1. Ms. Sakshi Patel Company Secretary and Compliance Officer 2. Mr. Pranav Bharatkumar Chalishajar Chief Financial Officer OTHER REPRESENTATIVES IN ATTENDANCE BY INVITATION Sr. No. Name of the Representative Designation 1. Ms. Megha Samdani Secretarial Auditor & Scrutinizer Proprietor of M/s. M K Samdani & Co 2. S D P M & Co., Chartered Accountants Statutory Auditor 3. Mr. Amit Uttamchandani Internal Auditor M/s. Amit Uttamchandani & Associates He further introduced the Statutory Auditor and the Secretarial Auditor and Scrutinizer of the Company. Mrs. Shweta Samir Shah, Managing Director of the Company, chaired and attended the meeting. SERA INVESTMENTS & FINANCE INDIA LIMITED (CIN NO: L51900GJ1985PLC110976) 079 3520 0650 support@serafinances.com www.serafinances.com 3 06 & 307,Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051 The members were than briefed upon certain points relating to participation at the meeting through VC/OAVM and Company Secretary commenced the proceedings of the meeting. The Company Secretary further informed that participation of members attending through Video Conferencing was reckoned for the purpose of quorum as per the MCA Circulars and Section 103 of the Companies Act, 2013. Since, the AGM was being held through VC, as per the MCA Circulars, physical attendance of Members was dispensed with. Accordingly, the facility for appointment of proxies by Members was not made available for the AGM. 36 members were present at the meeting through VC. Accordingly, the requisite quorum was present and the AGM was called to be in order. Thereafter, Company Secretary & Compliance Officer, to read out the arrangements made for the Members at the AGM. The Company Secretary informed that Notice and Annual Report for F.Y. 2025-2026 were sent by e-mail to all those Members whose names appeared in the Register of Members and whose e-mail addresses were registered with the Company, the Registrar and Share Transfer Agent or the Depository Participants and physical copies of the Notice and Annual Report were sent by the Company to all those members who have requested for the same. She informed the members that, as stated in the AGM Notice, the Members had been provided the facility to exercise their right to vote by electronic means on the resolutions set out in the AGM Notice, both through remote e-voting and e-voting system at the AGM. The remote e-voting facility was made available to all Members holding shares as on the cut-off date i.e., Tuesday, September 22, 2026 during the period commencing from 9.00 a.m. IST on Sunday, September 27, 2026 till 5.00 p.m. IST on Tuesday, September 29, 2026. She informed that Members joining the AGM through video conferencing, who had not already cast their vote by means of remote e-voting, had the option of voting through e- voting facility provided by Purva Sharegistry (India) Pvt. Ltd. Members who had cast their votes by remote e-voting prior to the AGM were not entitled to cast their vote again. It was informed that the Company had made the best possible efforts for providing the facility of joining the AGM by VC and voting electronically. However, in case of any issues during the AGM, Members were provided details for contacting Purva Sharegistry (India) Pvt. Ltd. for technical support / assistance. The Managing Director further requested to the Company Secretary to continue the proceedings of the AGM. Thereafter, the Company Secretary briefed all those present about the resolutions stated in the AGM Notice, as follows: SERA INVESTMENTS & FINANCE INDIA LIMITED (CIN NO: L51900GJ1985PLC110976) 079 3520 0650 support@serafinances.com www.serafinances.com 3 06 & 307,Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051 Sr. Business Type of Resolution 1. To receive, consider and adopt:(a) The Audited Ordinary Resolution Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a director in place of Mrs. Shweta Samir Ordinary Resolution Shah (DIN: 03082967), Managing Director who retires by rotation at this meeting and being eligible, offers herself for re-appointment as a Director of the Company and in this regard. 3. Declaration Of Dividend On Equity Shares For The Ordinary Resolution Financial Year Ended 31st March, 2026 4. To approve the appointment of Mr. Aayush Special Resolution Kamleshbhai Shah (Din:10149440) as an Independent Director of the Company; 5. To approve the appointment of Ms. Neha Vinod Kothari Special Resolution (Din: 11022380) as an Independent Director of the Company; Since, the AGM was being held through VC and the resolutions mentioned in the AGM Notice were put to vote through remote e-voting and e-voting system at the AGM, the practice of proposing and seconding of resolutions, which is not mandatory as per applicable law, was not required to be followed and there was no voting by show of hands. Accordingly, the Company Secretary announced that the members who had not vo [Showing first 8,000 characters — download PDF for full document]