The board of directors of Sera Investments & Finance India Limited at its meeting held on January 12, 2024, Considered and Approved an Appointment of Mr. Parimal Suryakant Patwa (DIN: 00093852) as an Additional Director under the category of Independent Director of the Company for the period of 5 (five) years with effect from January 12, 2024 subject to necessary approvals. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to appointment of Mr. Parimal Suryakant Patwa as an Additional Director under the category of Independent Director of the Company. Mr. Parimal Suryakant Patwa is having a vast experience of more than 30 years in accounts and business administration.