SER Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the company has passed circular resolution dated December 052025 for: 1. Appointment of Mr. Bhavesh M. Rathod Chartered Accountant (Membership No. 119158) and IBBI Registered Valuer having Reg. No.:IBBI/RV/06/2019/10708 to do valuation of shares of the company for issue of shares under preferential issue.