Intimation of 35th Annual General Meeting to be held on 30th September 2026 at 11:00 a.m

7SEAS ENTERTAINMENT LIMITED 35th ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 35th Annual General Meeting ('AGM') of the Members of 7Seas Entertainment Limited will be held on Wednesday, 30 September 2026 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business. The proceedings of the Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at 5th Floor, Plot No 92,93 & 94 Kavuri Hills, Hyderabad Madhapur 500081, Telangana, India. Ordinary business 1. Adoption of financial statements To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Auditors thereon, and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Auditors thereon, be and are hereby received, considered and adopted.” 2. Re-appointment of Mrs. Lingamaneni Hemalatha, Whole-time Director and Chief Financial Officer, as a Director liable to retire by rotation To appoint a director in place of Mrs. Lingamaneni Hemalatha (DIN: 02226943), Whole-time Director and Chief Financial Officer of the Company, who retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered herself for re-appointment, and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, Mrs. Lingamaneni Hemalatha (DIN: 02226943), Whole-time Director and Chief Financial Officer of the Company, 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. RESOLVED FURTHER THAT her re-appointment as a Director liable to retire by rotation shall not constitute a break in, or otherwise affect, her existing appointment and tenure as the Whole-time Director and Chief Financial Officer of the Company, which shall continue in accordance with the terms previously approved by the members.” By order of the Board For 7Seas Entertainment Limited Sd/- Lingamaneni Maruti Sanker Managing Director DIN: 01095047 Place: Hyderabad Date: 14 August 2026 7SEAS ENTERTAINMENT LIMITED 35th ANNUAL REPORT 2025-26 Notes 1. 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. Pursuant to the provisions of the Companies Act, 2013 ("the Act"), a member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote on his/her behalf, and such proxy need not be a Member of the Company. However, as this AGM is being held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA"), the requirement of physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members is not available for this AGM, and therefore, the Proxy Form, Attendance Slip and Route Map of the venue of the AGM are not annexed to this Notice. 3. No item of Special Business is proposed in this Notice. Accordingly, no Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 is annexed. The profile and other particulars of the Director seeking reappointment under Item No. 2, as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings, form part of this Notice. 4. Updation of Bank Account and Other Details: Members holding shares in dematerialized form are requested to intimate any change in their bank account details, address, email ID, ECS mandate, or other relevant particulars to their respective Depository Participant(s) (DPs), where they maintain their demat accounts. Members holding shares in physical form are requested to submit requests for updating their bank account details and other particulars, in the prescribed forms with the requisite supporting documents, to the Company’s Registrar and Share Transfer Agent, Venture Capital and Corporate Investments Private Limited, AURUM, 5th Floor, Plot No. 57, Jayabheri Enclave, Phase II, Gachibowli, Hyderabad – 500032. 5. Members may note that, in terms of the applicable SEBI requirements, requests for transfer of securities shall be processed only in dematerialised form, except in cases permitted under applicable law. Further, securities issued pursuant to specified investor service requests, including transmission, transposition, issue of duplicate securities certificates, consolidation, sub-division, renewal, exchange and endorsement, shall be issued in dematerialised form in accordance with the applicable SEBI circulars. 6. Members holding shares in the same name under different ledger folios are requested to apply for the consolidation of such folios into a single folio. Shareholders should submit the relevant share certificates to the Company's Registrar and Transfer Agent (RTA) or the Company for processing. 7. Corporate/Institutional Members intending to authorise their representative pursuant to Section 113 of the Companies Act, 2013 to attend and vote at the AGM are requested to submit a certified copy of the relevant Board Resolution/ Authority Letter authorising such representative to attend and vote on their behalf. 8. Members who hold shares in physical form can nominate a person in respect of all the shares held by them singly or jointly. Members who hold shares in a single name are advised, in their own interest, to avail the nomination facility. Members holding shares in dematerialized form may contact their respective depository participant(s) for recording nomination in respect of their shares. 9. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24 September 2026 to Wednesday, 30 September 2026, both days inclusive. 10. In compliance with the applicable MCA Circulars and Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Notice of the 35th Annual General Meeting ("AGM") along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent ("RTA") or their respective Depository Participants/Depositories. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where the Annual Report for the financial year 2025-26 is available, is being sent to those Members 7SEAS ENTERTAINMENT LIMITED 35 [Showing first 8,000 characters — download PDF for full document]