7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Intimation of Additional Agenda to the Board Meeting of the Company to be held on 11th August, 2023. We refer to the letter dated 4th August, 2023 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 11th August, 2023 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2023 and any other business, if required. In addition to the agenda submitted on 4th August, 2023, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 11th August, 2023 shall also consider inter alia, the following additional item: 1. Allotment of 36,62,116 convertible warrants at an issue price of Rs.22.70 per warrant to the non-Promoters on Preferential Basis. 2. Allotment of 35,24,229 equity shares at an issue price of Rs.22.70 per equity share to the promoters and non-Promoters on Preferential Basis.