Pursuant to the provisions of Reg. 30 and 47 of SEBI (LODR) Reg. 2015 and in compliance with section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and the SS-2 issued by the ICSI please find enclosed herewith the copies of Newspaper Advertisement published in "The Financial Express" and in "Hindustan" regarding post-dispatch Notice of 22nd Annual General Meeting of the company scheduled to be held on Monday September 28 2026 at 10:00 AM through VC/OAVM for the financial year 2025-26 and information regarding Book Closure Cut-off Date and E-Voting in respect of the said AGM.Copies of the said advertisements are also available on the website of the company at https://www.seatvnetwork.com/investor.php
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