To consider and approve the unaudited financial results for the quarter ended June 30th, 2026 along with Limited Review report submitted by the statutory auditor of te company.

Date: 11th August, 2026 BSE Limited, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 512399 Subject: Outcome of the Board meeting held on Tuesday, 11th August, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sera Investments & Finance India Limited at their meeting held on Tuesday, 11th August, 2026 has inter alia considered and approved the following: 1. Considered, approved and took on record the Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2026 as per SEBI (LODR) Regulation and took on record the Limited Review Report given by the Statutory Auditor of the company in this behalf. The meeting commenced at 15:30 P.M. and concluded at 16:00 P.M. You are required to take the same on your records. Thanking you, 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