SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held at Shorter Notice on Thursday 05th September 2024 at 12:30 PM at the registered office of the Company to consider and transact the following business amongst other matters Pursuant to the companies (Meeting of the Board and its Powers) Rules 2014 the Participation of the Directors in a meeting of the Board may be either in person or through Video conferencing or other audio video means. The company has Provided the facility to attend the meeting of the Board of Directors through Video conferencing or other means of audio video means. Kindly take the same on your record.