Sea TV Network: Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Cessation And Appointment Of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company was held on Monday March 30 2026 through Video Conferencing / Other Audio-Visual Means. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 06:14 P.M. 1. The Board took note of the resignation of Mr. Harshit Jain from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company vide resignation letter dated March 21 2026 with effect from the close of business hours on March 30 2026.2. The Board approved the appointment of Mr. Manish Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from March 30 2026