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We are enclosing herewith the copies of newspapers advertisement published in The Financial Express and in Hindustan regarding the Notice of Extra ordinary General Meeting of the Company and information regarding Cut-off Date and E-Voting in respect of the said EGM.Copies of the said advertisements are also available on the website of the Company at https://www.seatvnetwork.com/investor.phpWe request you to take the same on your records.

Please find encosed the Notice of teh EGM to be held on 09-10-2024.

Pursuant to provision of Regulation 30 and other applicable Regulations if any of the Securities and ExchangeBoard of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like toinform you that the Board of Directors of the Company in its meeting held today September 12 2024 whichcommenced at 01:00 P.M. and concluded at 04:30 P.M. inter-alia has considered and approved thefollowings:1. Subject to the approval of the members and other authorities concerned to amend the Articles ofAssociation of the Company by adopting new Articles of Association in terms of the provisions of theCompanies Act 2013;2. Subject to the approval of the members and other authorities concerned to issue upto 3500000 equity shares at an issue price of Rs. 11.25 per equity share of the face value of Rs. 10 each(including a premium of Rs. 1.25 per equity Share) or such higher issue price as may be determined.

SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this isto inform you that a meeting of the Board of Directors of SEA TV NETWORK LIMITED (the Company) will be held on Thursday 12th September 2024 inter-alia to consider and approve further issue of securities (equity shares/ convertible warrants/ any other securities) on preferential issue basis.Closure of Trading Window: In accordance with the provisions of the SEBI (PIT) Regulations 2025 andthe Companys Code of Conduct for Prevention of Insider Trading; the Trading Window for dealing in theCompanys securities by the Promoters Promoters group Directors KMPs connected person(s) anddesignated person(s) have been closed w.e.f. 9th September 2024 till 48 hours after the announcement ofoutcome of the aforesaid Board Meeting.

NOTICE IS HEREBY GIVEN THAT THE TWENTIETH (20TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF SEA TV NETWORK LIMITED WILL BE HELD ON MONDAY 30TH SEPTEMBER 2024 AT 10:00 A.M INDIAN STANDARD TIME (IST) THROUGH VIDEOCONFERENCING/ OTHER AUDIO-VISUAL MEANS FACILITY