BSECompany Update4d ago · 25 Jul 2026, 07:12 pm

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), read with SEBI Master ....

Sea TV Network Ltd · 533268

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Sea TV Network Ltd announces the resignation of its Company Secretary & Compliance Officer, Ms. Karishma Jain, due to personal reasons. The company is in the process of identifying and appointing a new Company Secretary & Compliance Officer.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sea TV Network Ltd - 533268 - Resignation Of Company Secretary & Compliance Officer (Key Managerial Personnel)

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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 otherwise resignation due to personal reasons. She has confirmed that there are no other material reasons for her resignation. 3 Date of appointment/cessation (as Date of Resignation Letter: 18th July, 2026; applicable) & term of appointment; Effective Date of Cessation: Close of business hours on 28th July, 2026 4 Brief Profile (in case of appointment of a Not applicable director) 5 Disclosure of relationship between Not applicable Directors (in case of appointment of a director). 6 Shareholding, if any, in the Company Nil Date: 18rH July 2026 The Board of Directors Sea TV Network Limited 148, Manas Nagar, Shahganj, Agra, Uttar Pradesh - 282010 Subject: Resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company Respected Sir/Madam I, Karishma Jain (ACS 46124), hereby tender my resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of Sea TV Network Limited due to personal reasons. I request the Board to kindly accept my resignation and relieve me from my duties with effect from the close of business hours on 28th Iuly,2026. I confirm that there are no other material reasons for my resignation other than those stated above. I sincerely thank the Board of Directors and the Management for the guidance, trust and opportunities extended to me during my, tenure. The experience gained while serving the Company has been invaluable to my professional growth. I remain fully committed to ensuring a smooth handover of my responsibilities.'I am happy to assist the management during the transition period to ensure business continuity. Please acknowledge receipt of this letter and I kindly request the Company to complete all necessary statutory filings and regulatory formalities relating to my resignation, including the applicable filings with the Registrar of Companies (ROC), intimations to the Stock Exchange (BSE), and updation of all statutory and designated positions held by me. I wish the Company continued success and growth in all its future endeavours. Thanking you. Company Secretary & Compliance Officer Membership No.: ACS 46124 ffi ACC+PdPBdJ GEMENT rK Lirnitert Wf*t s( )* Signature: Chairrnan ,& -nagin-q Direclcr Name: Neeraj Jain Designation: Chairman & Managing Director Date: 25-07-2026