AGM Outcome

7SEAS ENTERTAINMENT LTD Date: 30 September 2026 Place: Hyderabad The General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir/Madam, Scrip Code: 540874 Sub: Disclosure of proceedings of the 35th Annual General Meeting under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Part A of ScheduleIII of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 35th Annual General Meeting (“AGM”) of 7Seas Entertainment Limited was held on Wednesday, 30 September 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Registered Office of the Company was deemed to be the venue of the AGM. In this regard, please find enclosed the summary of the proceedings of the 35th AGM as Annexure I. The Report of the Scrutinizer and the Voting Results, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be disseminated separately. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For 7Seas Entertainment Limited L. Maruti Sanker Managing Director o (DIN: 01095047) LINGAMANENI Fiii Giremur sanie A\ S © & 5th Floor, Plot No 92, 93 & 94, Phase-3, Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com Kavuri Hills, Madhapur, CIN : L72900TG1991PLC013074 www.7seasent.com Hyderabad-500 081, India, Telangana 7SEAS ENTERTAINMENT LTD ANNEXUREI SUMMARY OF PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF 7SEAS ENTERTAINMENT LIMITED HELD ON WEDNESDAY, 30 SEPTEMBER 2026 Mode: Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Deemed Venue: Registered Office of the Company Commencement Time: 11:00 a.m. (IST) Conclusion Time: 11:20 am. (IST) Directors present Name Designation Mr. Maruti Sanker Lingamaneni = Managing Director Mrs. Hemalatha Lingamaneni ‘Whole-time Director and Chief Financial Officer Mr. Gandra Srinivas Rao Non-Executive Director Mr. Kiran Kumar Bodla Independent Director Mrs. Pasala Anupama Independent Director Mrs. Surabhi Verma Independent Director In attendance Name Designation Mr. Remo John Company Secretary and Compliance Officer Mr. Navajyoth Puttaparthi Scrutinizer CAS. S. Prakash Statutory Auditor Mr. P. Sriram Internal Auditor Mr. L. Maruti Sanker, Managing Director of the Company, chaired the meeting and welcomed the Members, Directors, Key Managerial Personnel, Auditors and other invitees. The Company Secretary confirmed that 69 Members were present through VC/OAVM and that the requisite quorum under Section 103 of the Companies Act, 2013 was present. The Chairman thereafter called the meeting to order. The Company Secretary introduced the Directors, Key Managerial Personnel, Auditors and other invitees present and briefed the Members regarding participation through VC/OAVM and the electronic-voting facility. With the consent of the Members, the Notice convening the AGM and the Board's Report were taken as read. The Members were informed that the Statutory Auditor’s Report contained an unmodified opinion and no qualification or adverse remark requiring it to be read at the meeting. The observations contained in the Secretarial Audit Report, together with the Board’s responses thereto, formed part of the Annual Report circulated to the Members and were taken as read. LINGAMANENI Digitally signed by LINGAMANENI MARUTI SANKER MARUTI SANKER Date: 2026.09.30 17:55:31 +05'30' 5th Floor, Plot No.92, 83 & 94, Phase-3, Kavuri Hills, Madhapur, Ph No: 040- 49533636 GSTIN : 36AAACF3012A12K info@7seasent com CIN : L72900TG1991PLC013074 www.7seasent.com Hyderabad-500 081, India, Telangana. 7SEAS ENTERTAINMENT LTD The Chairman thereafter addressed the Members and apprised them of the performance of the Company for the financial year ended 31 March 2026 and the outlook of the Company. The Company Secretary informed the Members that the Company had provided remote e-voting through Central Depository Services (India) Limited (“CDSL”) from 9:00 am. (IST) on Sunday, 27 September 2026 to 5:00 p.m. (IST) on Tuesday, 29 September 2026 in respect of the businesses set out in the Notice of the AGM. Members who had not exercised their voting rights through remote e-voting were provided an opportunity to cast their votes electronically during the AGM. The following items of business, as set out in the Notice convening the 35th AGM, were placed before the Members for consideration: Item Item Description Resolution No. Type Ordinary Business 1 To consider and adopt the Audited Financial Statements of the | Ordinary Company for the financial year ended 31 March, 2026, | Resolution together with the Reports of the Board of Directors and Auditors thereon. 2 To re-appoint Mrs. Lingamaneni Hemalatha (DIN: 02226943), | Ordinary Whole-time Director and Chief Financial Officer, who retires | Resolution by rotation and, being eligible, has offered herself for re- appointment as a Director liable to retire by rotation. The Company Secretary invited questions from the Members. The Members raised questions relating to the impact of artificial intelligence on the Company’s operations, the use of Al in game and digital-content creation, the Company’s vision for Al-enabled gaming and its strategy for expanding its international user base. The Chairman and the management responded to the questions raised by the Members. The Members were informed that the consolidated voting results, together with the Scrutinizer’s Report, would be submitted to BSE Limited within the prescribed timeline and would also be placed on the websites of the Company and CDSL. The Company Secretary thanked the Members for their participation and support. LINGAMANENI BE&':I&;ESS:’;:RUTI SANKER - N MARUTI SANKER it 20260930 175:44 Sth Floor, Plot No 92, 83 & 94, Phase-3, Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com Kavuri Hills, Madhapur, CIN : L72900TG1991PLC013074 www.7seasent.com Hyderabad-500 081, India, Telangana 7SEAS ENTERTAINMENT LTD After completion of the proceedings and providing the Members an opportunity to cast their votes electronically during the AGM, the Chairman thanked the Members, Directors, Auditors and other invitees for their participation and declared the 35th AGM concluded at 11:20 a.m. (IST). This is for your information and records. Yours faithfully, For 7Seas Entertainment Limited L. Maruti Sanker Managing Director LINGAMANEN] Disitall signedby (DIN: 01095047) MARUTI SANKER Premmomaonssss +0530" 9 b L] & Sth Floor, Plot No.92, 83 & 94, Phase-3, Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com Kavuri Hills, Madhapur, CIN : L72900TG1991PLC013074 www.7seasent.com Hyderabad-500 081, India, Telangana.