Resignation of Mr. N Mahender Reddy from the position of Non Executive Independent Director of the Company

- --- RESIGNATION LETTER l)al'c: August 14, 2026 Place: Hyderabad The Board of Directors 7Seas Entertainment Limited 5th Floor, Plot Nos. 92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad - 500034, Telangana. I\ Subject: Resignatjon from the position of Non-Executive Independent Director of the Company. IJear Sir/ Madam, I, N. M,lhcndcr Reddy (IJIN: 09]89J91), hereby tender my resignation from the position of N on-Executive In dcpcndent Di rector of 7Seas Entertainment Limited(" the Company"), \Nith cffecl fron1 the close of business hours of August 14, 2026, due to personal rl'asons Jnd other con1n1itn1ents. Consequent to 1ny' resignation as a I)ircctor of the Company, I shall also cease to be a Member/Chairperson, as applicable, of all the Committees of the Board of Directors of the Company with effect fron1 the close of business hours of August 14, 2026. I I hPreby confirm that there are no other material reasons for my resignation other than I those stated above. 1 further confirm that l do not hold directorship in any other listed I entity. I l place on record n1v sincere appreciation to the Board of Directors, management and I c1ll stakcholdt:rs of lhc Con1pan~· for the lTust, confidence, support and cooperation extcnd<,d to n1c during 1ny lcnure. It has been a privilege to contribute to the c:01npc1n.\'·\ go\'crnancc and decisinn-n1aking processes. 1 am grateful for the upportunit_v to disch8rgc n1y re!->p~)nsib~lities as an Independent Director with independence, transparency and due.· rcp,ard to applicable legal and regulatory rcqu1r('1nvnt'>. I wish tJ1-: C~on1pdny, its Board~ n1anagement and employees continued ~uccc~~ ,n the y<...)arq ahead. l rl·quc~st the Con,pany to kindly take my resignation on record and complete the nr·c'-''--~dr) ~tatutnry and regulatory filings and intin1ations in this regard. fhanking you, Yourt.. f'"1ithiully, N. IVl~licndc [JIN: 09.189493