Sea TV Network: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations 2015

With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Thursday 05th February 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means has inter alia Approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended December 31 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company.The Board Meeting commenced at 01:00 P.M. and concluded at 01:30 P.M.This above is for your information and record.