Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other applicable provisions we hereby inform that a meeting of the Board of Directors of SEA TV Network Limited is scheduled to be held on Saturday, 16th August, 2025 at 04:00 P.M. at the registered office of the Company at 148, Manas Nagar, Shahganj, Agra-282010, inter alia, to consider and approve:The agenda of the said meeting, inter alia, will include the following matters:1. To consider and approve the appointment of Mr. Ashok Kumar Jain (DIN: 11193426) as Additional Non-Executive Independent Director.2. To consider and approve the appointment of Ms. Anuprriya Goyel (DIN: 09724989) as Additional Non-Executive Independent Director. 3. To reconstitute the Committees of the Board to induct the above appointees as members of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.This is for your information and records