Sea TV Network Share Price

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of Notice of Board Meeting and Un Audited Standalone and Consolidated Financial Results for the Second quarter/Half year ended as on dated 30th September 2025 published on the newspapers (Hindustan & Financial Express) which were approved at the Board Meeting of the Company held on Monday i.e. 10th November 2025 at the registered office of the company

With reference to the subject captioned above we hereby inform you that meeting of the Board ofDirectors of the company held on today i.e. Monday10th November 2025 which commenced at 10:30 A.M. and concluded at 07:50 P.M. in which board has-1. Approved and adopted the Un-audited Financial Results (Standalone & Consolidated) ofthe Company for the Second quarter/Half year ended on 30th September 2025.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we are hereby enclosing the following documents:-(a) Limited Review Report on the Standalone and Consolidated Financial Results;(b) Un-Audited Financial Results (Standalone & Consolidated) of the Company for theSecond quarter/Half year ended on 30th September 2025

With reference to the subject matter cited above it is hereby informed that the Board ofDirectors of the company at the meeting held on Monday 10th November 2025 at 10:30A.M. at the Registered Office of the company at 148 Manas Nagar Shahganj Agra UP282010 has Approved and adopted the Un-audited Standalone and Consolidated FinancialResults of the Company for the Second quarter/Half year ended as on 30th September 2025along with the Limited Review Report provided by the Statutory Auditor of the Company.The Board Meeting started at 10:30 A.M. and concluded at 07:50 P.M

Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Monday 10th November 2025 started at 10:30 A.M.at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter / Half year ended as on 30th September 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III of the Listing Regulations this is to inform that Mr. Narendra Kumar Jain (DIN: 01985845) and Mr. Rajeev Kumar Jain (DIN: 01987821) vide letter dated 30th September 2025 have tendered their resignation as an Independent Director from the Board of the Company and also from their Chairmanship/Membership from various Committees of the Board vide resignation letter dated 30th September2025 with effect from the closure of Business hours due to other personal commitments