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( As on 30/12/2020 06:57) 7Seas Entertainment - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the subject cited, this is to inform the Exchange that at the 29th Annual General Meeting of M/s. 7Seas Entertainment Limited will be held on Monday, the 28th day of December, 2020 at 09.00 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and concluded at 9.46 A.M.

In this regard, please find enclosed the following: -

1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.

The Voting Results of the 29th Annual General Meeting ('AGM') is available on the company's website: