BSECompany Update10 Aug 2026 · 10 Aug 2026, 04:57 pm

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

Sea TV Network Ltd · 533268

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Sea TV Network Ltd has appointed Mr. Aman Khandelwal as Company Secretary and Compliance Officer, effective August 10, 2026. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sea TV Network Ltd - 533268 - Appointment of Company Secretary and Compliance Officer

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Date: 10th August, 2026 Listing Department Bombay Stock Exchange Limited Floor 1 Phiroze Jeejeeboy Towers Dalal Street, Mumbai -400001 Ref: SEA TV NETWORK LIMITED Scrip Code: 533268 Scrip Symbol: SEA TV Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on August 10, 2026, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Aman Khandelwal (Mem. No. A77732) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 10th August, 2026. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, provided in Annexure A to this letter. Further, the Board meeting commenced at 03:00 P.M. and concluded at 04:38 P.M. This is for your information and record. Yours Faithfully FOR SEA TV NETWORK LIMITED NEERAJ JAIN (Chairman & Managing Director) DIN- 00576497 Encl: as above Annexure A Appointment of Mr. Aman Khandelwal as Company Secretary and Compliance Officer Sr No. Particulars Details 1. Reason for change viz. appointment, Appointment of Mr. Aman Khandelwal (M.No:A77732) resignation, removal, death or as Company Secretary & Compliance Officer of the otherwise Company. 2. Date of appointment/cessation (as Appointed w.e.f. 10th August, 2026 applicable) & Term of appointment/ re-appointment 3. Brief Profile (in case of appointment) Mr. Aman Khandelwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) and also holds an LL.B. Degree. He possesses professional expertise across Securities Laws, Companies Act, Corporate Laws, Corporate Governance matters and Secretarial Compliances with exposure to SEBI (LODR) Regulations, stock exchange compliances, ROC/MCA compliances, Secretarial Standards, corporate restructuring, mergers and amalgamations, issue and allotment of securities, share capital matters and other regulatory compliances. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) You are requested to please take the above information on record as per the requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulation, 2015. Yours Faithfully FOR SEA TV NETWORK LIMITED NEERAJ JAIN (Chairman & Managing Director) DIN- 00576497