Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the 36th Annual General Meeting of Sharpline Broadcast Limited held on Wednesday, 30th September, 2026 at 12:00 PM through two-way Video Conferencing (VC) / Other Audio Video Means ('OAVM'). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI')

SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi, India, 110054) Email: sharplinebroadcastlimited@gmail.com CIN No. L22100DL1990PLC039464, Ph. No.: 01123552627 Date: 30.09.2026 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, Sub: Proceedings of the 36th Annual General Meeting (“AGM”) of Sharpline Broadcast Limited held on Wednesday, 30th September, 2026 at 12:00 PM. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the 36th Annual General Meeting of Sharpline Broadcast Limited held on Wednesday, 30th September, 2026 at 12:00 PM through two-way Video Conferencing (VC) / Other Audio Video Means (“OAVM”). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Members of the Company were provided Electronic Voting Facility (‘remote e-Voting’) which commenced on Sunday, 27h September, 2026 (9.00 A.M. IST) and ended on Tuesday, 29th September, 2026 (5.00 P.M IST) for the resolutions proposed to be transacted at the AGM. Mrs. Urmil Gupta, Director of the Company chaired the proceedings of the Meeting. At the same time, the Chairman confirmed the presence of requisite quorum and commenced proceedings of the meeting. The Chairman welcomed all Members present and fellow Members on the Board. Total 49 Members attended the Meeting as per the Records of attendance. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to intimate that the following items as stated in the notice of the Annual General Meeting dated 07th September, 2026 were placed for remote e- voting. SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi, India, 110054) Email: sharplinebroadcastlimited@gmail.com CIN No. L22100DL1990PLC039464, Ph. No.: 01123552627 Annual General Meeting Proceeding The Chairman of the meeting informed the Shareholders that the Annual General Meeting is being convened as per the provisions of Companies Act, 2013 for the purpose of conducting the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026. 2. To appoint Mrs. Urmil Gupta (DIN: 00077946), as a Non-Executive & Non-Independent Director, who is liable to retire by rotation. 3. To Re-Appoint M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditors of the Company. At the same time, the Chairman confirmed the presence of requisite quorum and commenced proceedings of the meeting. The Chairman welcomed all Members present and fellow Members on the Board. Members attended at the Meeting were given an opportunity to ask questions and seek clarification(s). However, none of the speaking shareholders were present in the meeting. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. The Company has provided remote e-voting facilities through NSDL from Sunday, 27th September, 2026 at 09:00 A.M. (IST) till Tuesday, 29th September, 2026 at 05:00 P.M. (IST). The results of remote e-voting would be clubbed with e-voting at the AGM and the results will be declared within two working days from the conclusion of the AGM at the registered office of the Company. The result will be communicated to Stock Exchanges and also uploaded on the following websites: i. Company’s website - www.sharplinebroadcast.in ii. RTA’s website - www.skylinerta.com iii. NSDL’s website - https://www.evoting.nsdl.com The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi, India, 110054) Email: sharplinebroadcastlimited@gmail.com CIN No. L22100DL1990PLC039464, Ph. No.: 01123552627 Mr. Vivek Kumar, Company Secretary in Whole Time Practice was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The Annual General Meeting of the Company was concluded at 12:14 PM. This is for your information and records as per Regulation 30 of SEBI (LODR) regulations 2015. Thanking You For or on behalf of Sharpline Broadcast Limited Sanjeev Kumar Jha Whole Time Director Cum CFO DIN: 02840583 Place: New Delhi