This is with reference to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations 2015.We hereby submit the proceedings of the 22nd Annual General Meeting ("AGM") of SEA TV Network Limited ("the Company") which was duly convened and held on Monday September 28 2026 at 10:00 A.M. (IST) through VC/OAVM. In accordance with the applicable regulatory provisions the deemed venue of the AGM shall be the Registered Office of the Company situated at 148 Manas Nagar Shahganj Agra Uttar Pradesh-282010.The Meeting commenced at 10:00 A.M. (IST) and concluded at 10:53 A.M. (IST) including the time allowed for e-voting at the AGM.You are kindly requested to take the above information on record.
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