SER Industries Limited has announced that its board of directors will convene on January 20, 2026, to deliberate on a preferential issue of equity shares. The company informed BSE Limited about the rescheduled meeting through an official communication dated January 15, 2026.

Meeting Details and Agenda

The board meeting, originally planned for December 24, 2025, was adjourned and has now been rescheduled for Tuesday, January 20, 2026. The meeting has been called in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will consider and transact the following business during the meeting:

• Equity Issuance Proposal: To consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis or through any other permissible mode as may be considered appropriate
• Regulatory Approvals: The proposal will be subject to such regulatory and statutory approvals as may be required, including the approval of the members of the company
• Ancillary Actions: To approve such ancillary actions in relation to the equity issuance as may be required
• Other Business: To transact any other business with the permission of the Chairperson, including matters incidental, ancillary, or consequential to the above items

Trading Window Status

The company has clarified that the trading window was already closed pursuant to the intimation of the board meeting dated December 16, 2025, and will continue to remain closed. The trading window will reopen on expiry of forty-eight hours after the outcome of the board meeting is published, unless it remains closed for any other purpose.

Communication Details

The official communication was signed by Sunil Kumar Shah, Director of SER Industries Limited, and was digitally signed on January 15, 2026. The company has requested BSE Limited to take the information on record as per regulatory requirements.

SER Industries Limited has announced significant changes to its Board of Directors composition, with two key directors submitting their resignations effective January 5, 2026. The company informed BSE Limited about these developments in compliance with regulatory requirements under SEBI listing obligations.

Director Resignations Details

The company received resignation letters from two Board members, both citing personal preoccupations as the primary reason for their departure. The resignations became effective from the close of business hours on January 5, 2026.

Regulatory Compliance and Documentation

SER Industries submitted the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Schedule III requirements. The company provided comprehensive disclosure documentation including:

• Formal resignation letters from both directors
• Detailed annexure with regulatory disclosures
• Proper acknowledgment of their contributions
• Commitment to file necessary forms with regulatory authorities

Board's Acknowledgment

The Board of Directors placed on record its sincere appreciation for the valuable contributions made by both Mr. Narendra Goel and Mr. Arvind Khot during their respective tenures. The company expressed gratitude for their cooperation and wished them success in their future endeavors.

Company Information

SER Industries Limited, trading under BSE scrip code 507984 and symbol SERIND, is headquartered at Chikkakuntanahalli Village Bidadi Hobli, Ramnagaram Taluk, Bengaluru, Karnataka. The resignation documentation was digitally signed and submitted by Director Sunil Kumar Shah on behalf of the company.

Both resigning directors expressed gratitude for the cooperation received during their tenure and wished the company continued success in their formal resignation letters submitted to the Board.