Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Kindly find enclosed herewith the results of the voting conducted through remote e-voting from September 25, 2026 to September 27, 2026 (both days inclusive) and through e-voting during the AGM of SEA TV NETWORK LIMITED held on September 28, 2026 through VC along with Consolidated report issued by the scrutinizer i.e., Sonia Rani and Associates, Practicing Company Secretary.

Listing Department Dated: 29th 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 Sub: Details of Voting Results of the 22nd Annual General Meeting of SEA TV NETWORK LIMITED Dear Sir/ Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the results of the voting conducted through remote e-voting from September 25, 2026 to September 27, 2026 (both days inclusive) and through e-voting during the AGM of SEA TV NETWORK LIMITED held on September 28, 2026 through video conferencing (VC) along with Consolidated report issued by the scrutinizer i.e., Sonia Rani and Associates, Practicing Company Secretary. Further, the results are also being uploaded on website of the Company. 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) Membership Number: A77732 SONIA RANI & ASSOCIATES COMPANY SECRETARIES Peer Review No.: 3514/2023 COMBINED SCRUTINIZER’S REPORT ON REMOTE AND E-VOTING ON THE DAY OF ANNUAL GENERAL MEETING [Pursuant to Section 108/109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rule 2014] Dated : 28th September, 2026 The Chairman 22nd Annual General Meeting of Equity Shareholders of M/s Sea TV Network Limited CIN: L61104UP2004PLC028650 148, Manas Nagar, Shahganj, Agra – 282010 (Uttar Pradesh) Subject: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) for the at the 22nd Annual General Meeting of Sea TV Network Limited, held on Monday, the 28th day of September, 2026 at 10:00 a.m. through Video Conferencing ('VC) or Other Audio-Visual Means ('OAVM'). I, Sonia Rani, of Sonia Rani & Associates, Practising Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Sea TV Network Limited (‘Board’) (CIN: L61104UP2004PLC028650) pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process (conducted before the Annual General Meeting as well as during the Annual General Meeting) in respect of the below mentioned resolution(s) proposed at the 22nd Annual General Meeting (‘AGM’) of Sea TV Network Limited (‘the Company’) held today i.e. Monday, September 28, 2026 at 10:00 a.m. (IST) through VC/OAVM. The Ministry of Corporate Affairs ("MCA") vide its General Circular Nos. 14/2020 dated April 8, 2020 and 17/ 2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, No.02/2021 dated January 13, 2021, 19/2021 dated December 8. 2021, No. 21/2021 dated December 14, 2021, 10/2022 dated December 28, 2022, 09/2023, dated September 25, 2023 and 09/2024, dated September 19, 2024 (collectively referred to as "MCA Circulars") has permitted the holding of the Annual General Meeting through Video Conferencing ("VC") or through Other Audio-Visual Means ("OAVM"), without the physical presence of the Members at a common venue. Office Address: C 39, Ground Floor, Gali no 2, Ganaga Vihar, Near Gokal Puri, Delhi 110094 Mobile: 09971543044, Email Id: soniaranics@gmail.com SONIA RANI & ASSOCIATES COMPANY SECRETARIES Peer Review No.: 3514/2023 In compliance with the provisions of the Companies Act, 2013 ("the Act"), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the MCA Circulars, the 22nd Annual General Meeting ("Meeting" or "AGM") of the Company was held through VC/OAVM on Monday, September 28, 2026 at 10:00 a.m. (IST). The proceedings of AGM deemed to be conducted at the Registered Office of the Company situated at 148, Manas Nagar, Shahganj, Agra, UP – 282010 Further, pursuant to the relevant circulars issued by the MCA and SEBI, the Notice of the AGM along with the Annual Report for FY 2025-26 was sent only through electronic mode to those members whose e-mail addresses are registered with the with the company/Registrar and share Transfer Agent, M/s. MUFG Intime India Private Limited /Depository Participants. The Notice calling the 22nd AGM had been uploaded on the website of the Company at www.seatvnetwork.com. The Notice could also be accessed from the websites of the Stock Exchanges i.e. BSE Limited ("BSE") at www.bseindia.com respectively and the AGM Notice was also available on the website of RTA at https://in.mpms.mufg.com/. Since this AGM was held pursuant to the MCA Circulars through VC or OAVM, physical attendance of Members had been dispensed with. Accordingly, in terms of the above- mentioned MCA and SEBI circulars, the facility for appointment of proxies by the Members were also dispensed with. Members attended the meeting through VC or OAVM had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act 2013. The notice dated September 03, 2026 along with the statement setting out material facts under Section 102 of the Act as confirmed by the Company, were sent to the shareholders in respect of the resolutions proposed at the AGM of the Company on September 28, 2026, through e-mail. The Company had availed of e-voting facility offered by M/S MUFG INTIME INDIA PRIVATE LIMITED (Formerly known as Link Intime India Private Limited) (Instavote/Instameet) as the agency for conducting remote e-voting by the Shareholders of the Company. Members of the Company holding shares either in physical form or in electronic form as on the cut-off date i.e., Monday, September 21, 2026, were allowed to cast their vote either by remote e-voting before the meeting or e-voting during the meeting. The remote e-voting period commenced on Friday, September 25, 2026, at 9:00 a.m. (IST) and ended on Sunday, September 27, 2026, at 5:00 p.m. (IST). Once the vote on a resolution was cast by the Member, the Member was not allowed to change it subsequently. Members, who were entitled to vote but have not yet voted through remote e-voting, were provided with the facility to exercise their voting rights through e-voting during the AGM. However, Members who have already cast their vote through remote e-voting were not permitted to vote again during the Annual General Meeting, although they were entitled to attend the meeting. The e-voting during the Annual General Meeting ended after 15 minutes from the conclusion of the meeting at 10:53 A.M. and 35 members attended the Annual General Meeting. Office Address: C 39, Ground Floor, Gali no 2, Ganaga Vihar, Near Gokal Puri, Delhi 110094 Mobile: 09971543044, Email Id: soniaranics@gmail.com SONIA RANI & ASSOCIATES COMPANY SECRETARIES Peer Review No.: 3514/2023 On completion of the e-voting at the AGM, e-voting platform was un-blocked, and the result was downloaded for scrutiny. I have scrutinized and reviewed the remote e-voting process prior to and during the AGM and votes cast therein based on the data downloaded from the e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and the casting vote(s) through e-voting at the AGM on resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the Remote e-voting and the e-voting conducted at the AGM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions through remote e-voting system. I now submit my co [Showing first 8,000 characters — download PDF for full document]