Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve The proposal for Voluntary ....

SHARPLINE BROADCAST LIMITED (Regd. Off.: 38th Second Floor, Rani Jhansi Road Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.L22100DL1990PLC039464 Date: 04‐09‐2026 BSE Limited Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Mumbai‐400001 Mumbai‐400070 Scrip Code: 543341 Scrip Symbol: SHARPLINE Dear Sir/ Madam, Subject: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Wednesday, 09th September, 2026 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI). 2. Any other matter with the permission of the Chairman. You are requested to take the above on record. Thanking You, Yours Sincerely For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole‐Time Director Cum CFO DIN: 02840583 Place: New Delhi