Sea TV Network Ltd Share Price

AGM Date: 29 Sep 2021

We are enclosing herewith the Notice of the 17th Annual General Meeting of the company which will be held through Video Conferencing/ other Audio Visual Means Facility as on dated 29th September 2021 at 03:15 P.M. pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board of Directors in its meeting held on 27th August, 2021 has decided to conduct the 17th Annual General Meeting of the Company on Wednesday, 29th September, 2021 at 03:15 P.M. through Video Conferencing/ other Audio Visual Means Facility. The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is Wednesday, 22nd September, 2021, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Thursday, 23rd September, 2021 to Wednesday the 29th September, 2021 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014 This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting you the Proceedings of the 17th Annual General Meeting of the Company has been duly convened and held on Wednesday September 29th 2021 at 03:15 P.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar Shahganj Agra 282010 UP IN. Kindly take the above information into your record (As Per BSE Announcement Dated on 9/29/2021 3:56:08 AM) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith the voting results and the Scrutinizers Report on the resolutions passed at the 17th Annual General Meeting held on 29th September 2021 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) Sea TV Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:42:25 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 We are enclosing herewith the Notice of the 18th Annual General Meeting of the company which will be held through Video Conferencing/ other Audio Visual Means Facility as on dated 24th September, 2022 at 03:30 P.M. pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the copies of newspapers advertisement published as on 24th August 2022 in 'The Financial Express' and in 'Hindustan', regarding the Notice of 18th Annual General Meeting of the Company for the financial year 2021-22 and information regarding Book Closure, Cut-off Date and E-Voting in respect of the said AGM. (As Per BSE Announcement Dated on 30/08/2022) This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submitting you the Proceedings of the 18th Annual General Meeting of the Company has been duly convened and held on Saturday, September 24th 2022 at 03:30 P.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. Kindly take the above information into your record Thanking You, (As per BSE Announcement Dated on 24/9/2022) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the voting results and the Scrutinizer's Report on the resolutions passed at the 18th Annual General Meeting held on 24th September 2022 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 25/9/2022)

AGM Date: 30 Sep 2023

Pursuant to the Board meeting held on 05th September 2023 decided to conduct 19th AGM of the company on Saturday 30th September 2023 at 03:15P.M. Through Video confrencing/Other Audio visual Means Facility. Pursuant to the Meeting of the Board of Directors of SEA TV NETWORK LIMITED held on today i.e. 05th September 2023 inter alia, have considered approved the following items of business: 1. Annual General Meeting: 2. Cut Off Date for E-Voting: 3. Considered Closure of Register of members and Share transfer books 4. E-Voting Period: 5. Appointment of Scrutinizer: 6. Secretarial Auditor: 7. Internal Auditor: This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing obligations and Disclosure requirements )Regulations 2015 and e-voting pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit you the proceedings of the 19th AGM of the company has been duly convened and held on saturday , September 2023 at 3:15 P.M. and ended at 03:29 P.M. Through video conferencing(VC/Other AudioVisual Means (OAVM) For which the deemed venue of the meeting shall be the registered office of the company (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and e-voting results pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit you the Proceedings of the 20th Annual General Meeting of the Company has been duly convened and held on Monday, September 30th 2024 at 10:00 A.M. and ended at 10:17 A.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. (As per BSE Announcement Dated on 30/09/2024) This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and e-voting results pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit you the Proceedings of the 20th Annual General Meeting of the Company has been duly convened and held on Monday, September 30th 2024 at 10:00 A.M. and ended at 10:17 A.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. This updated copy is being submitted as we have noted an inadvertent error in the voting results For Item No. 1 to Item No. 4 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of SEA TV Network Limited ('the Company') was convened and held on Friday, the 5th of September, 2025, Commenced at 01:00 P.M. and concluded at 09:15 P.M. at the Registered Office of the Company.Kindly take the above information into your record (As per BSE Announcement Dated on 06/09/2025) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the voting results and the Scrutinizer's Report In view of the restriction under Regulation 23 of SEBI LODR Regulations, 2015 to vote to approve on the resolutions passed at the 21st Annual General Meeting held on Monday, 29th September 2025 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) (As Per Bse Announcement dated on 30/09/2025) This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submitting you the Proceedings of the 21st Annual General Meeting of the Company has been duly convened and held on Monday, September 29th 2025 at 10:00 A.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. The Meeting commenced at 10:00 A.M. IST and concluded at 10:39 A.M. IST (including the time allowed for e-voting at the AGM). Kindly take the above information into your record (As Per BSE Announcement Dated on 29.09.2025)

EGM Date: 09 Oct 2024

Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, September 12, 2024 which commenced at 01:00 P.M. and concluded at 04:30 P.M., inter-alia, has considered and approved the followings: 1. Subject to the approval of the members and other authorities concerned, to amend the Articles of Association of the Company by adopting new Articles of Association in terms of the provisions of the Companies Act, 2013; 2. Subject to the approval of the members and other authorities concerned, to issue upto 35,00,000 equity shares at an issue price of Rs. 11.25 per equity share of the face value of Rs. 10 each (including a premium of Rs. 1.25 per equity Share), or such higher issue price as may be determined. Please find encosed the Notice of teh EGM to be held on 09-10-2024. (As Per BSE Announcement Dated on 14.09.2024) This is in reference to the regulation 30 Part A of Schdule III of SEBI (LODR)Regulations 2015, we hereby submitting the proceeding of the EGM of the company that has been duly convened and held on Wednesday october 09, 2024 at 11: 00 AM at the courtyard Agra, fatehbad Road, Taj Nagri ,Phase 2 , Ii, Agra , Basai , Uttar pradesh 282001 Read less.. (As Per BSE Announcement Dated on 09.10.2024)