Pursuant to Reg 30 of SEBI (LODR) Reg 2015, we hereby inform you that the Meeting of Board of Directors of SEA TV Network Limited was convened and held on Thursday, the 03rd of September, ....

To, Dated: 03rd September, 2026 The Manager Listing Department Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeeboy Towers Dalal Street Mumbai-400 001 Ref: SEA TV NETWORK LIMITED Scrip Code: 533268 Security ID: SEA TV Subject: Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of SEA TV Network Limited (‘the Company’) was convened and held on Thursday, the 3rd of September, 2026, commenced at 12:30 P.M. and concluded at 01:56 P.M. through video conferencing / other audio-visual means (OAVM). The Board of Directors, after due deliberations, considered and approved the following items of business: 1. Approval of Notice of 22nd AGM: The Board considered and approved the draft Notice convening the 22nd Annual General Meeting (AGM) of the Company, to be held on Monday, 28th September, 2026 at 10:00 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013. 2. Approval of Directors’ Report The Board reviewed and approved the Directors’ Report for FY 2025–26 along with its annexures, including the Management Discussion & Analysis Report and the Corporate Governance Report for inclusion in the Annual Report. 3. Closure of Register of Members & Share Transfer Books: Pursuant to the provisions of the Companies Act, 2013, and Regulation 42 of the SEBI LODR, the Board approved the closure of the Register of Members and the Share Transfer Books of the Company from Monday, the 21st of September, 2026, to Monday, the 28th of September, 2026 (both days inclusive) for the purpose of the 22nd AGM. 4. Cut-off Date for E-voting: The Board fixed Monday, the 21st of September, 2026, as the cut-off date for determining the eligibility of members to vote on the businesses to be transacted at the ensuing AGM. 5. Remote E-voting Schedule: The Board approved the facility for remote e-voting through the electronic platform of Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Friday, the 25th of September, 2026, at 9:00 A.M. and will end on Sunday, the 27th of September, 2026, at 5:00 P.M. 6. Directors Retiring by Rotation: The Board noted that Mrs. Sonal Jain, Director, retires by rotation and being eligible, has offered herself for re-appointment. The Board recommended her re-appointment to the members at the AGM. 7. Appointment of Scrutinizer: In compliance with the provisions of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board appointed M/s. Sonia Rani & Associates, Practicing Company Secretary, to act as the Scrutinizer for conducting the e-voting process (both remote and at the AGM) in a fair and transparent manner. Annexure I 8. Appointment of Internal Auditor: Based on the recommendations of the Audit Committee, the Board approved the appointment of M/s. Ashutosh Agarwal & Co., Chartered Accountants (Firm Registration No. 021531C), as the Internal Auditor of the Company for the Financial Year 2026-27. Annexure II 9. Review comments/qualifications, if any, made by Secretarial/Statutory Auditors in their Audit Reports for FY 2025-26: The Statutory Auditor has reported non-payment of interest on unsecured loans, for which the Directors have provided appropriate clarification. The Secretarial Auditor has reported certain penalties arising due to delays in statutory compliances, which have been duly noted and addressed by the management. 10. Approval for closure and all operations of Cable Business: The Board considered and approved the closure of the Cable Business of the Company and discontinuation of all operations related thereto. The management was authorised to take all necessary actions and complete the requisite statutory, regulatory and other formalities in this regard. 11. Approval and Authorization under Section 186 of the Companies Act, 2013 The Board discussed and approved the proposal to obtain necessary approval and authorization under Section 186 of the Companies Act, 2013, for making investments, granting loans, giving guarantees or providing security, for an amount not exceeding Rs.100,00,00,000 (Rupees One Hundred Crores Only). The Board authorized the concerned directors/officers to take all necessary actions in this regard. 12. Any Other Item with Permission of the Chair: With the permission of the Chair, other routine operational matters were discussed and approved by the Board. The Meeting Commenced at 12:30 P.M. and concluded 01:56 P.M. We request you to take the same on your records. Thanks & Regards Yours faithfully, For SEA TV NETWORK LIMITED AMAN KHANDELWAL (Company Secretary & Compliance officer) Enclosures: 1. Annexure I: Details of Appointment of Scrutinizer 2. Annexure II: Details of Appointment of Internal Auditor ANNEXURE – I Details of Appointment of Scrutinizer Particulars Details Name M/s. Sonia Rani & Associates, Practicing Company Secretary Reason for change To scrutinize the e-voting process (remote and poll during the AGM) for the 22nd Annual General Meeting Date & Term of Appointment 03rd September, 2026 Appointed for the 22nd AGM scheduled on 28th September, 2026 Brief Profile M/s. Sonia Rani & Associates is a Practicing Company Secretary with over 10 years of experience in handling e-voting, AGM/EGM compliances, and scrutinizing processes in listed companies. Relationship with Directors There is no relationship between the scrutinizer and the Directors of the Company. Consent The scrutinizer has given his written consent. ANNEXURE – II Details of Appointment of Internal Auditor Details Particulars M/s. Ashutosh Agarwal & Co., Chartered Name Accountants (FRN: 021531C) Appointment as the Internal Auditor of the Reason for Appointment Company for FY 2026-27. 03rd September, 2026 Appointed for one financial year i.e., FY 2026– Date & Term of Appointment M/s. Ashutosh Agarwal & Co. is a Chartered Accountancy firm with expertise in internal audits, risk advisory, taxation, and financial management. Brief Profile The firm has been providing audit and assurance services to various corporates. Not related to any Director of the Company. Relationship with Directors The firm has given its written consent and Consent & Certificate confirmed its eligibility for appointment.