This is with reference to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015. We hereby submit the proceedings of the 22nd Annual General Meeting ("AGM"), of SEA TV Network Limited ("the Company"), which was duly convened and held on Monday, September 28, 2026 at 10:00 A.M. (IST) through VC/OAVM. In accordance with the applicable regulatory provisions, the deemed venue of the AGM shall be the Registered Office of ....

Listing Department Dated: 28th September, 2026 Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Ref: SEA TV NETWORK LIMITED Scrip Code: 533268 Security ID: SEA TV Subject: Proceedings of the 22nd Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit the proceedings of the 22nd Annual General Meeting (“AGM”) of SEA TV Network Limited (“the Company”), which was duly convened and held on Monday, September 28, 2026 at 10:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). In accordance with the applicable regulatory provisions, the deemed venue of the AGM shall be the Registered Office of the Company situated at 148, Manas Nagar, Shahganj, Agra - 282010, Uttar Pradesh, India. The Meeting commenced at 10:00 A.M. (IST) and concluded at 10:53 A.M. (IST), including the time allowed for e-voting at the AGM. You are kindly requested to take the above information on record. Thanking You, Yours faithfully, For SEA TV NETWORK LIMITED AMAN KHANDELWAL (Company Secretary & Compliance officer) Membership Number: A77732 BRIEF PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING OF SEA TV NETWORK LIMITED The 22nd Annual General Meeting (“AGM”) of the Members of SEA TV Network Limited (“the Company”) was duly convened and held on Monday, September 28, 2026 at 10:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The deemed venue of the AGM was the Registered Office of the Company situated at 148, Manas Nagar, Shahganj, Agra - 282010, Uttar Pradesh, India. The requisite quorum, as prescribed under Section 103 of the Companies Act, 2013, was present through VC/OAVM and accordingly, the Meeting was called to order. Mr. Neeraj Jain, Chairman & Managing Director, chaired the Meeting. The following Directors attended the Meeting: 1. Mr. Neeraj Jain – Chairman & Managing Director 2. Mrs. Sonal Jain – Woman Director 3. Mr. Ashok Kumar Jain – Independent Director 4. Ms. Anuprriya Goyel – Independent Director The Chief Financial Officer, Statutory Auditor and Secretarial Auditor/Practicing Company Secretary were also present at the Meeting. Before commencing the proceedings, Mr. Aman Khandelwal, Company Secretary and Compliance officer of the Company, extended a warm welcome to all the members attending the meeting through VC/OAVM and thereafter, introduced the Board of Directors and Key Managerial Personnel along with Management of the Company present at the Meeting and confirmed that all Directors are present at the Meeting. All the Panel Members attended from their respective locations. The members were briefed on the general instructions relating to their participation at the Meeting through audio-visual means and also, that the Company had taken all feasible efforts for conducting this AGM in a smooth manner to enable participation and voting through electronic mode. The members were further requested to refer to the instructions provided in the Notice. It was confirmed that statutory registers and documents were available for electronic inspection during the AGM. Since the meeting was conducted through Video means, the option of appointing proxy was not allowed as per the circular of the Ministry of Corporate Affairs. Only the shareholders could attend the meeting. The Company Secretary informed the Members that, pursuant to the provisions of the Companies Act, 2013, the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting in respect of the Resolutions proposed at the Meeting. The remote e-voting commenced on Friday, September 25, 2026 at 9:00 A.M. and concluded on Sunday, September 27, 2026 at 5:00 P.M. He further informed that the facility for e-voting was also made available during the AGM for those Members who had not exercised their votes through the remote e-voting facility, thereby enabling them to cast their votes electronically during the course of the Meeting. The Company Secretary further informed the Members that M/s. Sonia Rani & Associates, Practicing Company Secretary, had been appointed as the Scrutinizer for the Meeting. He also apprised the Members that the consolidated results of the remote e-voting and e-voting conducted during the AGM would be announced within 48 hours of the conclusion of the Meeting, and the same would be displayed on the Company’s website as well as submitted to the Stock Exchanges, in a fair and transparent manner. As per the attendance records, 35 members attended the Meeting, Mr. Aman Khandelwal confirmed to the Chairman that the requisite quorum is present to proceed with the meeting. The Chairman welcomed the Members and briefed them on the performance and business developments of the Company during the financial year 2025–26. The Chairman also apprised the Members regarding the Company's focus on operational efficiency, digital media, broadcasting, content creation and other allied media opportunities. Post conclusion of the Chairman’s speech, the business items as stated in the Notice were transacted. The Notice convening the 22nd AGM, Annual Report for the financial year 2025–26, including the Board’s Report and Auditors’ Report, having already been circulated electronically to the Members and made available on the relevant platforms, were taken as read with the consent of the Members. The Company Secretary informed the Members that the Secretarial Audit Report for the financial year ended March 31, 2026 contained no adverse remarks. The Statutory Auditors’ Report contained a qualification relating to non-recognition of interest amounting to ₹233.14 lakh on unsecured loans for the financial year ended March 31, 2026. The Management clarified that due to financial constraints, the Company is unable to service interest obligations and is considering restructuring with lenders. The matter has been disclosed in the financial statements. Apart from this, no other adverse qualifications were taken as read. The Members were informed that three resolutions, comprising two Ordinary Business items and one Special Business item, were proposed for consideration and approval at the AGM. Sr No. Items Transacted Resolution ORDINARY BUSINESS Item No. 1 To consider and adopt the audited standalone and consolidated Ordinary financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. Item No. 2 To consider and approve the Appointment of Director in place of Ordinary Mrs. SONAL JAIN who retires by rotation and, being eligible, offers himself for re-appointment SPECIAL BUSINESS Item No. 3 Approval and Authorisation under Section 186 of the Companies Special Act, 2013 The Members were thereafter provided an opportunity to interact with the management and raise their queries, provide suggestions and seek clarifications. The registered speaker shareholders participated in the interaction session, and their queries were duly addressed by the management. The Members were also informed and guided that, in case of any further queries or requiring detailed clarification, they may share their queries with the Company through the designated email address, and the Company would provide the necessary clarification accordingly. Post the Question & Answer session, the Company Secretary expressed his sincere gratitude and appreciation to the Members, the Chairman, the Board of Directors, the Management Team and the Auditors for their valuable support, cooperation [Showing first 8,000 characters — download PDF for full document]