SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of SEA TV NETWORK LIMITED (the Company) will be held on Thursday 12th September 2024 inter-alia to consider and approve further issue of securities (equity shares/ convertible warrants/ any other securities) on preferential issue basis. Closure of Trading Window: In accordance with the provisions of the SEBI (PIT) Regulations 2025 and the Companys Code of Conduct for Prevention of Insider Trading; the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have been closed w.e.f. 9th September 2024 till 48 hours after the announcement of outcome of the aforesaid Board Meeting.