Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidted Financial Results for the Quarted and Half Year Ended September 30, 2026

Date: October 27, 2026 BSE Ltd. 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai, Maharashtra 400001, India Scrip Code: 512399 Ref: Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Subject: Notice of Board Meeting to be held on 31st October, 2026 Dear Sir/Mam This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026 at the Registered Office of the Company to transact the following business: 1. To consider and Approve the Unaudited Standalone and consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter and Half year ended September 30, 2026 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Kindly take the same on record Thanking You Your 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 306 & 307,Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051