Key Decision and Date

The Board of Directors of SEA TV NETWORK LIMITED (Scrip Code: 533268) at its meeting held on 04th November, 2026 approved the appointment of M/s Singhal Manish & Associates, Chartered Accountant (Firm Registration No. 036334C) as the Internal Auditor of the company.

Effective Date and Term

The appointment is effective from the close of business hours on 05th November, 2026. The term shall commence from 05th November, 2026 and continue until the resignation of the Internal Auditor or until the conclusion of the financial year ending on 31st March, 2027, whichever is earlier. The firm may be reappointed by the Board for subsequent financial years in accordance with applicable provisions of the Companies Act, 2013.

Reason for Change

The appointment fills the vacancy arising due to the resignation of the erstwhile Internal Auditor, M/s Ashutosh Agarwal & Co.

Auditor Profile

M/s Singhal Manish & Associates is described as a qualified Chartered Accountancy firm with extensive experience in Finance, Management Accounting, Auditing, and Direct and Indirect Taxation.

Meeting Details

The Board Meeting commenced at 04:15 P.M. and concluded at 05:16 P.M. on 04th November, 2026.

Financial Impact

Financial impact not quantified in the disclosure.