Scrutinizer Report

7SEAS ENTERTAINMENT LTD Date: 03 October 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: Submission of Scrutinizer and E-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Thirty Fifth (35th) Annual General Meeting of the Company Convened, 30 September 2026. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For 7Seas Entertainment Limited L. Maruti Sanker Managing Director (DIN: 01095047) 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. % PUTTAPARTHI JAGANNATHAM & CO. COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended] The Chairman 7Seas Entertainment Limited 5th Floor, Plot Nos. 92, 93 and 94, Kavuri Hills, Madhapur, Hyderabad - 500081, Telangana, India. We, Puttaparthi Jagannatham & Co., Company Secretaries, Hyderabad, were appointed by the Board of Directors of 7Seas Entertainment Limited ("the Company") as the Scrutinizer for the remote e-voting process and the e-voting conducted during the 35th (Thirty-Fifth) Annual General Meeting ("AGM") of the Members of the Company, hereby submit our Consolidated Scrutinizer's Report. The AGM was held on Wednesday, 30 September 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), without the physical presence of Members at a common venue. The voting process was scrutinized in accordance with Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in relation to general meetings held through VC / OAVM and voting through electronic means. The Notice dated 14 August 2026 convening the 35th AGM, together with the Annual Report for the financial year ended 31 March 2026, was sent through electronic mode to Members whose e- mail addresses were registered with the Company, its Registrar and Share Transfer Agent ("RTA") or the respective Depository Participants. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and the exact path to access the Annual Report was sent to those Members whose e-mail addresses were not registered. The Notice and the Annual Report were also made available on the websites of the Company and BSE Limited, and the Notice was additionally made available on the website of CDSL. The management of the Company is responsible for ensuring compliance with the Act, the Rules, the SEBI Listing Regulations, S5-2 and the applicable MCA and SEBI circulars in respect of the voting process and the resolutions contained in the Notice. Our responsibility as the Scrutinizer is restricted to conducting the scrutiny of the voting process in a fair and transparent manner and submitting this Report on the votes cast in favour of or against the resolutions, based on the # 315, Bhanu Enclave, Sundar Nagar, ESI, Hyderabad - 500 038, Telangana. Tel : 040-23701964/ 23701374/ Mobile: 99852 82222 Email: pjandcofirm@gmail.com, csnavjyoth@gmail.com, Website: www.pjandco info reports generated from the electronic voting system provided by Central Depository Services (India) Limited ("CDSL"), the agency engaged by the Company for providing the remote e- voting and e-voting facility during the AGM. Based on the reports generated from the CDSL e-voting system and the records and explanations made available to us by the Company and CDSL, we submit our Report as follows: 1. The remote e-voting period commenced on Sunday, 27 September 2026 at 9:00 A.M. (IST) and concluded on Tuesday, 29 September 2026 at 5:00 P.M. (IST). The remote e-voting module was disabled by CDSL thereafter. 2. The Members whose names appeared in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Wednesday, 23 September 2026, were entitled to vote on the resolutions set out in the Notice. The voting rights of the Members were reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. 3. The Company provided the facility of e-voting during the AGM to Members who participated in the AGM through VC / OAVM and had not cast their votes through remote e-voting. Members who had already voted through remote e-voting were permitted to attend the AGM but were not entitled to vote again. We verified that the votes cast through remote e-voting and e-voting during the AGM were consolidated without duplication. 4. After conclusion of the AGM and closure of the e-voting facility provided during the AGM, the votes cast through remote e-voting and e-voting during the AGM were unblocked by us on Wednesday, 30 September 2026 at about 11:50 A.M. (IST), in the presence of the following two witnesses, neither of whom is in the employment of the Company: Mr. Krishna Sai Charan M Mrs. K. Chaitanya Kumari Flat No. 209, Lakshmi Sapphire H. No. 5-3-283/1, Road No. 9, Venkatrao Apartments, Mayuri Nagar, Miyapur, ~ Nagar Colony, Kukatpally, Hyderabad - Hyderabad - 500049, Telangana, India. 500072, Telangana, India. The aforesaid witnesses have signed below in confirmation that the votes were unblocked in their presence. Krishna Sai Charan M K. Chaitanya Kumari 5. We scrutinized and reviewed the remote e-voting and e-voting records generated by CDSL. We also maintained an electronic register containing the particulars prescribed under the Rules in respect of the votes cast in favour of and against each resolution. Details of invalid votes, if any, are reflected in the consolidated results below. 6. The reports containing, inter alia, the details of Members who had cast their votes "For" and "Against" each resolution were generated from the electronic voting system maintained by CDSL. Based on the said reports, the consolidated results of remote e-voting and e-voting during the AGM are set out below: ORDINARY BUSINESS . Resolution No. 1: Ordinary Resolution 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. Voted in FAVOUR of the resolution: Number of Members | Number of valid votes cast by | % of total number of valid voted | them ‘ votes cast — )I e ecem— —_— | 119 10832536 99.9998 Voted AGAINST the resolution: Number of Members 1N umber of valid votes casbt y } 9% of total number of valid voted them | votes cast 1 ‘i 20 ' ' 0.0002 Invalid votes: 0 Total valid votes cast: 10832556 Result: Based on the votes cast, we report that the Ordinary Resolution set out in Item No. 1 of the Notice has been passed with the requisite majority. B. Resolution No. 2: Ordinary Resolution R Che i- ea fp p Fo ii nan nt cm ie an lt O o fff i M cr ers ,. wL hin og ra em ta irn ee sn bi y H re om ta atl ia ot nh [Showing first 8,000 characters — download PDF for full document]