Sea TV Network: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read with Part A of Schedule III we wish to inform you that the Members of the Company at the 21st Annual General Meeting (AGM) held on Monday September 29 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) have duly approved the followingAppointment of Secretarial Auditor: The Members approved the appointment of M/s Sonia Rani & Associates Practicing Company Secretaries (Membership No. ACS-36984 COP No. 20372 Peer Review Certificate No. 3514/2023) as the Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. Mr. Ashok Kumar Jain and Ms. Anuprriya Goyel was appointed as a Non-Executive Independent Director not liable to retire by rotation for a term of five consecutive years w.e.f. August 16 2025 to August 15 2030.