Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025 at 11:00 A.M. at the registered office of the Company situated at 148, Manas Nagar, Shahganj, Agra, Uttar Pradesh - 282010, inter alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. The appointment of Mr. Harshit Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, based on the recommendation of the Nomination and Remuneration Committee.