BSECompany Update6d ago · 14 Aug 2026, 04:18 pm

Reconstitution of Committtees of the Board of Directors

7Seas Entertainment Ltd · 540874

✦ AI SummaryMgmt Change

7Seas Entertainment Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective August 14, 2026, following changes in the Board of Directors composition.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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7Seas Entertainment Ltd - 540874 - Reconstitution Of Committees Of The Board Of Directors

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7SEAS ENTERTAINMENT LTD Date: August 14, 2026 Place: Hyderabad The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 540874 Symbol: 7SEASL ISIN: INE454F01010 Sub: Intimation regarding Reconstitution of Committees of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Il and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of 7Seas Entertainment Limited (“Company”), at its meeting held today, i.e., August 14, 2026, approved the reconstitution of the following Committees of the Board with effect from August 14, 2026. 1. Audit Committee Name of Director Category Position Mr. Kiran Kumar Bodla Non-Executive - Independent Director Chairperson Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member Mrs. Pasala Anupama Non-Executive - Independent Director Member 2. Nomination and Remuneration Committee Name of Director Category Position Mrs. Surabhi Verma Non-Executive - Independent Director Chairperson Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member Mr. Kiran Kumar Bodla Non-Executive - Independent Director Member LINGAMANEN S35 smsior. IMARUTI s o sanker et B 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 7SEAS ENTERTAINMENT LTD 3. Stakeholders Relationship Committee Name of Director Category Position Mr. Kiran Kumar Bodla Non-Executive - Independent Director Chairperson Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member Mrs. Pasala Anupama Non-Executive - Independent Director Member The aforesaid reconstitution has been approved consequent to the changes in the composition of the Board of Directors and shall be effective from August 14, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, LINGAMANE o5 e NIMARUTI MARUTISANKER Date: 2026,08.14 SANKER 150805 +0530 For 7Seas-Entertainment Limited L. Maruti Sanker Managing Director (DIN: 01095047) 5th Floor, Plot No 92, 93 & 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.