7Seas Entertainment Ltd — Important, 05-09-2025: Company Update

The company has reconstituted its key Board committees to enhance governance and oversight. The Board approved new compositions for the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. Anupama Govardhanagiri now chairs both the Audit and Nomination & Remuneration committees, while Surabhi Verma chairs the Stakeholders Relationship Committee. This update reflects the company's efforts to ensure strong independent oversight across critical functions, benefiting investors by strengthening corporate governance.