Pursuant to SEBI Listing Regulations 30 and 33, the Board of Directors of 7Seas Entertainment Limited held a meeting on August 14, 2026, from 12:30 p.m. to 1:30 p.m. in Hyderabad.

The Board considered and approved the following items:

1. Financial Results Approval

  • Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.
  • The results were reviewed by the Audit Committee and include a Limited Review Report from the statutory auditors, Sathuluri & Co. (FRN: 0063835).

2. Annual General Meeting

  • Approved convening the 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026.
  • The AGM will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
  • Approved the Notice convening the AGM.

3. Register of Members Closure

  • Approved closure of the Register of Members and Share Transfer Books from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the AGM.
  • A separate intimation pursuant to Regulation 42 of SEBI Listing Regulations will be submitted to BSE.

4. Director Resignation

  • Accepted the resignation of Mr. N. Mahender Reddy (DIN: 09389493) as Non-Executive Independent Director.
  • Resignation effective from close of business hours on August 14, 2026.
  • The Board placed on record its appreciation for his contributions.
  • A separate disclosure under Regulation 30 will be submitted to BSE.

5. Committee Reconstitution

  • Approved reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
  • Effective from August 14, 2026.
  • Separate disclosure of revised composition pursuant to Regulation 30 will be submitted to BSE.

Financial Results for Quarter Ended June 30, 2026 (Unaudited Standalone)

All figures are in ₹ lakhs and rounded to two decimal places.

Income Statement Highlights:

  • Revenue from Operations: ₹576.37
  • Other Income: ₹0.89
  • Total Income: ₹577.26

Expenses:

  • Employee Benefits Expense: ₹213.84
  • Depreciation and Amortization: ₹42.49
  • Other Expenses: ₹252.41
  • Total Expenses: ₹508.74

Profitability:

  • Profit Before Tax: ₹68.52
  • Tax Expense: ₹0.00
  • Net Profit After Tax: ₹68.52
  • Total Comprehensive Income: ₹68.52

Earnings Per Share (Face value ₹10 each):

  • Basic EPS: ₹0.30
  • Diluted EPS: ₹0.30

Comparative Figures:

  • Quarter Ended 31.03.2026 (Audited): Revenue ₹514.66, Net Profit ₹58.65, Basic EPS ₹0.25
  • Quarter Ended 30.06.2025 (Unaudited): Revenue ₹491.41, Net Profit ₹53.75, Basic EPS ₹0.24
  • Year Ended 31.03.2026 (Audited): Revenue ₹2,011.55, Net Profit ₹222.90, Basic EPS ₹0.96

Capital Structure:

  • Paid-up equity share capital: ₹2,311.22 lakh (Face value ₹10 each)

Notes to Financial Results:

1. The company operates in a single reportable segment: Gaming Software.

2. EPS figures for quarters are not annualized.

3. Previous-period figures have been regrouped/reclassified where necessary.

4. Results are available on company website (www.7seasent.com) and BSE website (www.bseindia.com).

Auditor's Review

  • Sathuluri & Co., Chartered Accountants, conducted a limited review of the financial results.
  • Based on their review, nothing has come to their attention that causes them to believe the statement contains any material misstatement.
  • The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.