Sera Investments & Finance India Ltd accepted the resignation of Saurabh Shah from his position as Non-Executive Independent Director effective July 1, 2026. The Board of Directors approved the resignation during a meeting held on July 1, 2026. The company confirmed that the director cited personal reasons for his departure and verified there were no other material reasons for the decision.

The resignation was disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, submitted by Managing Director Shweta Samir Shah, clarified that Saurabh Shah did not hold directorships in any other listed entities at the time of his resignation. The company has completed the necessary statutory and regulatory formalities regarding the change.

Resignation Details

The following table outlines the key particulars of the director's resignation:

Sera Investments & Finance India Ltd has closed its trading window for designated persons, including directors, key managerial personnel (KMPs), and promoters, effective July 1, 2026. The restriction, implemented in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain in place until the declaration of the company's unaudited financial results for the quarter ended June 30, 2026, and two days following the announcement.

The closure applies to all identified employees and their immediate relatives, as well as connected persons dealing in the company's securities. This measure is intended to prevent insider trading during the period leading up to the financial results disclosure.

The company has not yet announced the specific date for its board meeting to declare the unaudited financial results for the quarter ended June 30, 2026. The date will be communicated to the stock exchanges in due course.