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(As on May 08, 2025, 15:05)

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Sera Investments - Board Meeting Outcome for Sub.: Outcome Of 2Nd (02/2025-26) Board Meeting Held On May 08, 2025\r\nRef: R

This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, May 08, 2025 concluded at 02:40 P.M. In that meeting the Board has considered the following matters:

ATTENTION INVESTORS

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