We are hereby submitting corrigendum to the Annual Report for the F.Y 2025-2026.

SHARPLINE BROADCAST LIMITED (Regd. Off.: 38, Rani Jhansi Road Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 Date: 25.09.2026 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 Sub: Corrigendum to the Annual Report dated 08.09.2026 for the financial Year 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2025. Dear Sir/Madam, This is to inform you that in reference to our communication dated 08.09.2026, wherein the Company submitted its Annual Report for the financial year 2025-26, along with the Notice for the 36th Annual General Meeting (“AGM”), scheduled to be held on Wednesday, 30th September 2026, at 12:00 P.M. (IST) via Video Conference/Other Audio- Visual Means, certain errors were inadvertently identified in the Consolidated AuditLor’s Report, because of which profit of the Company has been changed. As a result, we are providing the revised Annual Report for the financial year 2025-26. We wish to clarify that this corrigendum should be read in conjunction with the original Annual Report. The revised Annual Report is being sent electronically to all shareholders whose email addresses are registered with the Company or Depositories. Additionally, the corrigendum will be published in the “Financial Express” (English) and “Jansatta” (Hindi),– the same newspapers in which the AGM Notice was originally published. The revised report will also be made available on the websites of both the BSE Limited (BSE) and the Metropolitan Stock Exchange of India (MSEI), as well as on the Company’s website (www.sharplinebroadcast.in ). All other information contained in the Annual Report for the financial year 2025-26 remains unchanged, except for the corrections mentioned above. We sincerely regret the inconvenience caused. Kindly consider and take our submission in your records. Thanking You For and on Behalf of Board of Directors Sharpline Broadcast Limited Sanjeev Kumar Jha Whole Time Director DIN: 02840583 SHARPLINE BROADCAST LIMITED ANNUAL REPORT 2025-2026 36th ANNUAL REPORT 2025-2026 SHARPLINE BROADCAST LIMITED (Regd. Off.: 38 Rani Jhansi Road,Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 CORPORATE INFORMATION BOARD OF DIRECTORS NAME OF DIRECTOR’S DESIGNATION Sanjeev Kumar Jha Whole Time Director And CFO Ankit Kakran Non-Executive - Independent Director Urmil Gupta Non-Executive –Non-Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER CS ASHISH Email Id: sharplinebroadcasting@gmail.com COMPANY DETAILS Registered Add:38, Rani Jhansi Road Motia Email ID: sharplinebroadcastlimited@gmail.com khan, Paharganj, Delhi-110055 Phone No: 91- 8920764928 Website:www.sharplinebroadcast.in STATUTORY AUDITORS BAS & COMPANY LLP Add:804, PearlsOmaxe Buildings, Netaji Subhash Chartered Accountants Place, Delhi-110034 Email ID: delhi@basco.in REGISTRAR AND TRANSFER AGENT Skyline Financial Service Private Limited Add:D-153 A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi - 110 020 Tel No:11‐40450193‐97 Website: www.skylinerta.com SECRETARIAL AUDITOR V Kumar & Associates Add:15/18, Basement, West Patel Nagar, New Company Secretaries Delhi-110008 Mobile No: 9910218035 Email ID: csvivekkumar@gmail.com, INTERNAL AUDITOR A D Goyal & Associates Add: B-403-404, Street No. 4, Majlis Park, Chartered Accountants, Adarsh Nagar, Delhi- 110033 FRN: 0031058N Email ID: caadgoyal@gmail.com SHARPLINE BROADCAST LIMITED (Regd. Off.: 38 Rani Jhansi Road,Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 STOCK EXCHANGE Metropolitan Stock Exchange of India Limited Add:205(A), 2nd floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West), Mumbai– 400070. Contact No.: 022 6112 9000, 02261129009 Fax: +91-22-26544000 BSE Limited Add: Phiroze Jeejeebhoy Towers, Park Dalal Street, Mumbai- 400001 Contact No.:91-22-22721233/4, 91-22- 66545695 Fax: +91-22-22721919 BANKERS DETAILS Central Bank of India ICICI Bank SHARPLINE BROADCAST LIMITED (Regd. Off.: 38 Rani Jhansi Road,Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.:L22100DL1990PLC039464, Ph. No.: 01123552627 TABLE OF CONTENTS Sl. No. Contents Page No. 01 Notice of Annual General Meeting 05-15 02 Director’s Report 16-26 03 Form No. AOC-1 27-28 04 Form No. AOC-2 29-30 05 Management Discussions and Analysis Report 31-32 06 Corporate Governance Report 33-50 07 Auditors’ Certificate on Corporate Governance 51 08 Chief Executive Officer (CEO) / Chief Financial 52 Officer (CFO) Certification 09 Certificate of Non-Disqualification of Directors 53-54 10 Declaration Regarding Compliance by Board 55 Members and Senior Management Personnel with the Company's Code of Conduct 11 Secretarial Audit Report- Form No. MR-3 56-59 12 Standalone & Consolidated Independent Auditor’s 60-121 Report and Financial Statement SHARPLINE BROADCAST LIMITED (Regd. Off.: 38 Rani Jhansi Road,Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 Notice of 36thAnnual General Meeting Notice is hereby given that 36th Annual General Meeting of members of Sharpline Broadcast Limited will be held on Wednesday, 30th September 2026 at 12:00 P.M. through video conferencing (VS)/ other audio-visual means (OAVM) to transact the following business ORDINARY BUSINESS: 1. Adoption of Financial Statements To receive, consider and adopt the standalone Financial Statements of the Company for the year 2025-26 including audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Appointment of Mrs. Urmil Gupta (DIN: 00077946) as a director, liable to retire by rotation To consider and if thought fit, to pass, with or without modification the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Urmil Gupta (DIN: 00077946) who retires by rotation at this Meeting, and being eligible, offers himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” 3. RE-APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 as amended from time to time and pursuant to the recommendation of Audit Committee, the re-appointment of M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditors of the Company, which has been approved by the members at the 36th Annual General Meeting of the Company for a term of 5 years i.e. from the conclusion of the 36th Annual General Meeting until the conclusion of the 40th Annual General Meeting at such remuneration as may mutually be agreed upon between the auditors and the Board of Directors of the Company.” “RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to file necessary E-Forms with Registrar of Companies and to do all acts, deeds and things as may be considered necessary in this regard. For and on Behalf of Board of Directors For Sharpline Broadcast Limited Sd/- Sanjeev Kumar Jha Whole Time Director DIN: 028405 SHARPLINE BROADCAST LIMITED (Regd. Off.: 3 [Showing first 8,000 characters — download PDF for full document]