Sea TV Network Ltd

Appointments

• Appointed Mr. Aman Khandelwal as Company Secretary and Compliance Officer, KMP, w.e.f. 10 August 2026.
• Board approved appointment on 10 August 2026 following Nomination and Remuneration Committee recommendation.
• Role: Company Secretary and Compliance Officer designated as Key Managerial Personnel.
• Profile: ICSI Associate Member with LL.B. and experience in securities, corporate governance, and secretarial compliance.

Resignation Details

• Resignation of Karishma Jain as Company Secretary and Compliance Officer, effective 28 July 2026.
• Resignation letter dated 18 July 2026; due to personal reasons.
• No outstanding dues or obligations to the company.
• Company to identify and appoint a new CS & CO; stock exchange update to follow.
• Shareholding in the company: Nil.

Board actions & results

• Board approved unaudited standalone and consolidated results for Q1 ended 30 June 2026.
• Limited Review Report by statutory auditors attached.
• Meeting held via VC/OAVM on 25 July 2026.
• Meeting duration 04:30–05:07 PM IST.

Resignation of Company Secretary & Compliance Officer

• Ms. Karishma Jain resigned as Company Secretary & Compliance Officer; effective 28 July 2026.
• Resignation due to personal reasons; no other material reasons.
• Company to appoint new CS & Compliance Officer; intimations to stock exchange to follow.
• Effective date 28 July 2026, per resignation letter dated 18 July 2026.
• She has no outstanding dues or obligations.

Meeting Details

• Scheduled for Saturday, 25 July 2026 at 04:30 P.M. IST via VC/OAVM.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q1 ended 30 June 2026, with Limited Review Report.
• Resignation of Ms. Karishma Jain as Company Secretary & Compliance Officer (KMP).

Other Notes

• Trading window to remain closed for 48 hours after results declaration.

Certificate details

• Certificate from MUFG INTIME INDIA PRIVATE LIMITED enclosed for quarter ended June 30, 2026

Sea TV Network Ltd — Trading window closed from 01 July 2026 until 48 hours after the unaudited financial results for the First quarter ended 30 June 2026.