Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015,the Meeting of the Board of Directors of Sea TV Network Limited was held today, i.e., Saturday, 25th July, 2026, through ....

To Date: 25/07/2026 Listing Department Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Ref: SEA TV NETWORK LIMITED Security Code: 533268 Security ID: SEA TV Sub: i) Outcome of Board Meeting ii) Submission of Un-audited Standalone and Consolidated Financial Results and Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the First Quarter ended 30th June, 2026 iii) Resignation of Ms. Karishma Jain from the post of Company Secretary & Compliance Officer of the Company Dear Sir/Madam Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Meeting of the Board of Directors of Sea TV Network Limited was held today, i.e., Saturday, 25th July, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The meeting commenced at 04:30 P.M. (IST) and concluded at 05:07 P.M. (IST). The Board of Directors, inter alia, considered and approved the following: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Accepted the resignation of Ms. Karishma Jain (ACS 46124) from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, upon the recommendation of the Nomination and Remuneration Committee. Her resignation shall be effective from the close of business hours on 28th July, 2026. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please find enclosed herewith the following documents: a) Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026; b) Limited Review Report issued by the Statutory Auditors on the aforesaid Financial Results; c) Resignation Letter of Ms. Karishma Jain; d) Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (Annexure-I) in respect of the resignation of the Company Secretary & Compliance Officer. This above is for your information and record. Thanking you. Yours faithfully, For SEA TV NETWORK LIMITED NEERAJ JAIN (Managing Director) DIN: 00576497 Date: 25/07/2026 The Listing Department Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Dear Sir/ Madam, Ref: SEA TV NETWORK LIMITED Security Code: 533268 Security ID: SEA TV Sub: Outcome of the Board Meeting held on 25th July, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, 25th July, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Meeting commenced at 04:30 P.M. (IST) and concluded at 05:07 P.M. (IST). The Board of Directors, inter alia, considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results The Board considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Resignation of Company Secretary & Compliance Officer The Board, upon the recommendation of the Nomination and Remuneration Committee, considered and accepted the resignation of Ms. Karishma Jain (ACS 46124) from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, vide her resignation letter dated 18th July, 2026. Her resignation shall be effective from the close of business hours on 28th July, 2026. This above is for your information and record. Thanking you. 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If rti 6- Fv Date: 25th July, 2026 The Listing Department Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: SEA TV NETWORK LIMITED Security Code: 533268 Security ID: SEA TV Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we hereby inform you that Ms. Karishma Jain (Membership No. ACS 46124), Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation vide letter dated 18th July, 2026, with effect from the close of business hours on 28th July, 2026, due to personal reasons. Ms. Karishma Jain has confirmed that there are no other material reasons for her resignation and that she has no outstanding dues or obligations towards the Company. The Company places on record its sincere appreciation for the valuable services rendered by Ms. Karishma Jain during her tenure as Company Secretary & Compliance Officer. The Company is in the process of identifying and appointing a new Company Secretary & Compliance Officer in accordance with Section 203 of the Companies Act, 2013, and the same shall be intimated to the Stock Exchange in due course. The details required pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed herewith as Annexure – I. The resignation letter received from Ms. Karishma Jain is enclosed herewith as Annexure – II. This is for your information and record. Thanking you. Yours faithfully, For SEA TV NETWORK LIMITED NEERAJ JAIN (Managing Director) DIN: 00576497 Annexure – I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 SR No. Particulars Description Name Ms. Karishma Jain 2 Reason for Change viz. appointment, As mentioned in the resignation letter, resignation, removal, death or other [Showing first 8,000 characters — download PDF for full document]