Pursuant to Reg. 30 read with Schedule III Part A Para A of the SEBI (LODR) Reg. 2015, please find enclosed the AGM Notice along with the Explanatory Statement thereto. The 22nd Annual ....

To, Dated: 04th September, 2026 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 Dear Sir/ Ma’am Sub: Notice of the 22nd Annual General Meeting (AGM Notice) of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the AGM Notice along with Explanatory Statement thereto. The 22nd Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. The said AGM Notice forms part of the Annual Report for the Financial Year 2025-26. This is for your information and records. Thanks & Regards Yours faithfully, For SEA TV NETWORK LIMITED AMAN KHANDELWAL (Company Secretary & Compliance officer) Encl: As Above SEA TV NETWORK LIMITED Regd. Office: 148, Manas Nagar, Shahganj, Agra-282010 Website: www.seatvnetwork.com E-mail Id: admin@seatvnetwork.com CIN: L61104UP2004PLC028650 Tel: 0562-4036666 NOTICE OF 22nd ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE TWENTY-SECOND ( 22nd) ANNUAL GENERAL MEETING OF THE MEMBERS OF SEA TV NETWORK LIMITED WILL BE HELD ON MONDAY, 28TH SEPTEMBER, 2026, AT 10:00 A.M INDIAN STANDARD TIME (“IST”), THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS(‘OAVM’) FACILITY TO TRANSACT THE FOLLOWING BUSINESSES: ❖ Ordinary Business: To consider and, if thought fit to pass the following resolutions as an Ordinary Resolution(s): Item No. 1- To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” Item No. 2- To consider and approve the Appointment of Director in place of Mrs. SONAL JAIN, who retires by rotation and, being eligible, offers herself for re-appointment: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, as amended from time to time, Mrs. Sonal Jain (DIN: 00509807), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” ❖ Special Business: Item No. 3 Approval and Authorisation under Section 186 of the Companies Act, 2013 To consider and if thought fit to pass, with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013, read with the Companies (Meet- ings of Board and its Powers) Rules, 2014 as amended from time to time and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof for the time being in force), if any, consent of the share- holders of the Company be and is hereby accorded to (a) give any loan to any person(s) or other body corporate(s) ; (b) give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s) ; and (c) acquire by way of subscription, purchase or otherwise, securities of any other body corporate from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial and in the interest of the Company, for an amount not exceeding Rs.100,00,00,000 (Rupees One Hundred Crores Only) outstanding at any time, notwithstanding that such invest- ments, outstanding loans given or to be given and guarantees and security provided are in excess of the limits prescribed under Section 186 of the Companies Act, 2013. 155 | Page RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board of Directors of the Company, be and is hereby severally authorised to take such steps as may be necessary for obtaining approvals, statutory or otherwise, in relation to the above and to all matters arising out of and incidental thereto and to sign and to execute deeds, applications, documents and file returns with Registrar of Companies, that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution.” Place: Agra By order of the Board of Directors of Date: September 03rd, 2026 Sea TV Network Limited Aman Khandelwal Company Secretary & Compliance Officer Membership Number: A77732 Notes: In view of the continuing all the provisions of the Companies Act, 2013 (the “Act”), the rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and read with all circulars on the matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) permitted to convening the (22nd ) Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio-Visual Means (‘OAVM’)to transact the business mentioned in the Notice of AGM without the physical presence of the shareholders at the common venue. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS / HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY BUT PURSU- ANT TO THE MCA CIRCULARS, PROVISION FOR APPOINTMENT OF PROXIES BY THE MEMBERS ARE NOT AVAILABLE FOR THE AGM HELD THROUGH VC. ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXY FOR THIS AGM HAS NOT BEEN PROVIDED TO THE MEMBERS AND THE PROXY FORM IS NOT ANNEXED TO THIS NOTICE. A. Members attending the AGM through VC shall only be counted for the purpose of quorum under Section 103 of the Act and the attendance of the members shall be reckoned accordingly. No separate attendance form is being enclosed with the notice. B. In compliance with the aforesaid MCA Circulars and SEBI Circular dated 12 May 2020, Notice of the AGM along with the Annual Report 2026 is being sent only through electronic mode to those Members whose e-mail address are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2026 will also be available on the Company’s Website www.seatvnetwork.com, websites of the Stock Exchange BSE Limited at www.bseindia.com. C. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act, the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act and the certificate from the Auditors under Regulation 13 of SEBI (Share Based Employee Benefits) Regulations, 2014 will be available electronically for inspection by members during the AGM. D. The Institutional and Corporate Investors (i.e. other than individuals, HUF, NRI, etc.,) are encouraged to attend the AGM through VC by sending a scanned copy (PDF / JPG Format) of its Board / Governing body resolution / Authorization etc., authorizing its representative to attend the AGM through VC on its behalf and to vote through remote e-voting. The said resolution / authorization shall be sent to the Sc [Showing first 8,000 characters — download PDF for full document]