Sea TV Network Ltd

Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 05th February 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the provisions of the Companies Act 2013 and applicable rules.The Board Meeting inter alia will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended December 31 2025.Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results for the Third Quarter ended December 31 2025