Sea TV Network: Shareholder Meeting / Postal Ballot-Outcome of AGM

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