Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulation, 2015, we wish to inform you that the Meeting of the Board of Directors of SEA TV NETWORK LIMITED was held today i.e., Wednesday, 04th November, 2026 through VC/OAVM. The meeting commenced at 04:15 PM (IST) and concluded at 05:16 PM (IST). The Board of Directors, inter alia, considered and approved the following: 1. Approval of Unaudited Standalone and Consolidated Financial Results for ....

To Date: 04th November, 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: Outcome of the Board Meeting held on Wednesday, 04th November, 2026 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., Wednesday, 04th November, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The meeting commenced at 04:15 P.M. (IST) and concluded at 05:16 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 Second Quarter & Half Year ended 30th September, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Accepted the resignation of M/s. Ashutosh Agarwal & Co., Chartered Accountants (FRN: 021531C), from the position of Internal Auditor of the Company, upon the recommendation of the Audit Committee, pursuant to their resignation letter dated 25th October, 2026. The resignation shall be effective from the close of business hours on 05th November, 2026. 3. Approved the appointment of M/s. Singhal Manish & Associates, Chartered Accountants (FRN: 036334C), as the Internal Auditor of the Company, upon the recommendation of the Audit Committee, pursuant to their consent letter dated 26th October, 2026. The appointment shall be effective from the close of business hours on 05th November, 2026. 4. Authorization of Company Secretary & Compliance Officer as Authorized Representative before Judicial, Quasi-Judicial and Regulatory Authorities and Updation of Compliance Officer Details with TRAI. 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 Second Quarter & Half Year ended 30th September, 2026; b) Limited Review Report issued by the Statutory Auditors on the aforesaid Financial Results; The above is for your information and record. Thanking you. Yours faithfully, For SEA TV NETWORK LIMITED AMAN KHANDELWAL (Company Secretary & Compliance Officer) Membership No.: ACS 77732 To, Date: 04th November, 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: Outcome of the Board Meeting held on 04th November, 2026 pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 30 & Regulation 33 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 Wednesday, 04th November, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Meeting commenced at 04:15 P.M. (IST) and concluded at 05:16 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 Second Quarter & Half Year ended 30th September, 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 Internal Auditor: The Board, upon the recommendation of the Audit Committee, considered and accepted the resignation of M/s. Ashutosh Agarwal & Co., Chartered Accountants (FRN: 021531C), from the position of Internal Auditor of the Company, upon the recommendation of the Audit Committee, pursuant to their resignation letter dated 25th October, 2026. The resignation shall be effective from the close of business hours on 05th November, 2026. 3. Appointment of Internal Auditor: The Board, upon the recommendation of the Audit Committee, considered and accepted the resignation of M/s. Singhal Manish & Associates, Chartered Accountants (FRN: 036334C), as the Internal Auditor of the Company, upon the recommendation of the Audit Committee, pursuant to his consent letter dated 26th October, 2026. The appointment shall be effective from the close of business hours on 05th November, 2026. 4. Authorisation of Mr. Aman Khandelwal: Approved the authorization of Mr. Aman Khandelwal, Company Secretary & Compliance Officer of the Company, to act as the Authorized Representative of the Company in all pending and future cases, proceedings and matters before various Courts of Law, Hon'ble Tribunals, including the Telecom Disputes Settlement and Appellate Tribunal (TDSAT), and other judicial, quasi-judicial, statutory and regulatory authorities. Further, the Board approved the updation of his name and particulars as Compliance Officer of the Company with the Telecom Regulatory Authority of India (TRAI) and authorized him to undertake all necessary formalities in this regard. The above is for your information and record. Thanking you. Yours faithfully, For SEA TV NETWORK LIMITED AMAN KHANDELWAL (Company Secretary & Compliance Officer) Membership No.: ACS 77732