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.

Sera Investments & Finance Limited announced the resignation of Mr. Sagar Samir Shah from the post of Whole Time Director effective June 2, 2026. The board approved the resignation during a meeting held on the same day, citing personal reasons for the departure. The resignation impacts the company's leadership structure as the director steps down immediately.

The board meeting, convened under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, commenced at 02:45 P.M. and concluded at 03:30 P.M. The regulatory filing confirms that Mr. Sagar Samir Shah has ceased to hold the position of Whole Time Director with immediate effect.

Disclosures accompanying the filing indicate that Mr. Sagar Samir Shah held a significant shareholding in the company at the time of his resignation. The filing provides specific details regarding the director's equity stake and the effective date of the vacancy created by his exit.

The following table outlines the key details of the resignation and the director's shareholding:

The disclosure was submitted to BSE Limited on June 2, 2026, and signed by Managing Director Shweta Samir Shah. The company has requested the exchange to place the information on its records as per regulatory requirements.