7Seas Entertainment Board Approves Revised Governance Policies

The meeting commenced at 05:30 pm and concluded at 6:10 pm on 21 July 2026.

The revised policies and codes approved include:

• Policy on Related Party Transactions
• Policy for Determining Material Subsidiaries
• Policy for Determination of Materiality of Events or Information
• Archival Policy
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Terms and Conditions of Appointment of Independent Directors
• Familiarisation Programme for Independent Directors
• Code of Conduct for the Board of Directors and Senior Management
• Vigil Mechanism and Whistle-Blower Policy
• Nomination and Remuneration Policy
• Board Diversity Policy
• Corporate Social Responsibility Policy
• Policy for Preservation of Documents
• Other applicable policies and codes approved by the Board

All approved policies and codes have been uploaded to the "Investor Relations – Policies and Codes" section of the Company's website at: https://www.7seasent.com/Policies-and-Codes

The disclosure was signed by L. Maruti Sanker, Managing Director (DIN: 01095047), on 21 July 2026 at 18:15:30.

Financial Impact

No specific financial impact quantified in the disclosure. This is a governance and compliance update.