SEA TV Network has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting to review and approve its audited financial results. The meeting is scheduled for Wednesday, May 20, 2026, at 11:30 A.M. (IST) and will be conducted through Video Conferencing or Other Audio-Visual Means, in accordance with the provisions of the Companies Act, 2013 and applicable rules.

Board Meeting Details

The intimation was filed on May 14, 2026, pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the company shall remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure is standard practice to prevent any misuse of unpublished price-sensitive information ahead of the results announcement.

The intimation was signed by Karishma Jain, Company Secretary and Compliance Officer of SEA TV Network, and submitted to the Listing Department of the Bombay Stock Exchange Limited.

SEA TV NETWORK has submitted an initial disclosure to the Bombay Stock Exchange confirming that the company does not fall under the category of Large Corporate as per the applicability criteria specified in the SEBI circular on fund raising by issuance of Debt Securities by Large Corporate. The disclosure, dated April 23, 2026, was submitted pursuant to Para 3.1(a) of the SEBI circular.

The company provided detailed information in Annexure A, confirming its status under the regulatory framework. The disclosure was submitted by Karishma Jain, Company Secretary cum Compliance Officer, and Manish Jain, Chief Financial Officer.

Company Details and Financial Position

The disclosure includes comprehensive information about SEA TV NETWORK LIMITED's financial position and regulatory compliance status:

The company explicitly confirmed that it does not qualify as a Large Corporate under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This confirmation is based on the applicability criteria outlined in the circular, which includes thresholds for outstanding borrowing and credit rating requirements.

Regulatory Compliance

The SEBI circular mandates that entities identified as Large Corporates must maintain a certain level of mandatory borrowing through debt securities. In the event of a shortfall in such mandatory borrowing, a fine of 0.2% of the shortfall is levied by Stock Exchanges at the end of the two-year block period, beginning from FY 2022. However, since SEA TV NETWORK LIMITED does not meet the criteria for classification as a Large Corporate, these requirements are not applicable to the company.

The disclosure was digitally signed by Karishma Jain on April 23, 2026, at 17:33:51 IST, and submitted to the Listing Department of the Bombay Stock Exchange Limited for information and record purposes.