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( As on 22/06/2020 17:17) 7Seas Entertainment - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disc

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. 7Seas Entertainment Limited held on Monday, the 22nd day of June, 2020 at 4.00 p.m. at the registered office of the Company situated at Plot No. 60, Flat No. 301, 3rd floor, "Abhi's Hiranya", Kavuri Hills, Madhapur, Hyderabad, Telangana - 500 033 the following were duly considered and approved by the Board.

1. Audited financial results for the quarter & year ended 31.03.2020.
2. Auditors Report for the quarter & Year ended 31.03.2020

The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 4.45 P.M (IST)

This is for the information and records of the Exchange, please.