7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

7SEAS ENTERTAINMENT LTD Date: 06 August 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: Intimation of Board Meeting Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of 7Seas Entertainment Limited (“Company”), will be held on Friday, 14™ day of August 2026 to transact the following business: 1. Consider and approve Un-Audited Financial Results for the Quarter Ended 30.06.2026. 2. Limited Review Report for quarter ended 30.06.2026. 3. Any other business with the permission of the Chair. 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) 9 e 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.