Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you under Regula??on 29 and any other Regula??on of SEBI (Lis??ng Obliga??onsand Disclosure Requirements) Regula??ons, 2015, a mee??ng of the Board of Directors of theCompany will be held on Monday, August 11, 2025 at the Registered Office of the Companyto transact the following business;1. To Consider and Approve Un-Audited Standalone and consolidated Financial Resultsof the Company as per Regula??on 33 of SEBI (Lis??ng Obliga??ons and Disclosure Requirements)Regula??ons, 2015 for the Quarter ended on June 30, 2025 along with the Limited ReviewReport thereon.2. Any other item with the permission of the Chairperson and Majority of Directors.