Intimation of Reconstitution of committees of the company

7Seas Entertainment has reconstituted three key board committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective September 5, 2025. The Audit Committee will now be chaired by Anupama Govardhanagiri, with Surabhi Verma and Kiran Kumar Bodla as members. The Nomination & Remuneration Committee is chaired by Anupama Govardhanagiri, with N Mahender Reddy and Surabhi Verma as members. The Stakeholders Relationship Committee is chaired by Surabhi Verma, with N Mahender Reddy and Pradeep Kamisetti Kumar as members. All committee members are categorized as Non-Executive Independent Directors, which is a positive governance signal. The intimation was signed by Managing Director L. Maruti Sanker.