The details of re-appointment of Mrs. Urmil Gupta (DIN: 00077946) and M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditors of the Company, as required under SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 is attached herewith as 'Annexure A' and 'Annexure B'.

SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi-110054) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 Date: 30/09/2026 BSE Limited Metropolitan Stock Exchange Limited PhirozeJeejeebhoy Towers, 205(A), 2nd Floor, PiramalAgastya Corporate Park, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Mumbai-400001 Mumbai-400070 Scrip Code: 543341 Scrip Symbol: SHARPLINE Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, including amendments thereto, we hereby inform you that Mrs. Urmil Gupta (DIN: 00077946) who retires by rotation at this Meeting, and being eligible, offers herself for re-appointment as a Non-Executive and Non- Independent Director at the 36th Annual General Meeting ("AGM") held today i.e. Wednesday, 30th September, 2026 at 12:00 P.M through Video Conferencing (“VC”)/ other audio-visual means (OAVM). In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that in accordance with 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 41st Annual General Meeting at such remuneration as may mutually be agreed upon between the auditors and the Board of Directors of the Company. The details of re-appointment of Mrs. Urmil Gupta (DIN: 00077946) and M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditors of the Company, as required under SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 is attached herewith as “Annexure A” and “Annexure B”. For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole-Time Director Cum CFO DIN: 02840583 Place: New Delhi SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi-110054) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 ANNEXURE-A Details with respect to Re-appointment as Non-Executive and Non-Independent Director of the Company, as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 Particulars Details Name Mrs. Urmil Gupta Reason for change viz. re- Re-appointment of Mrs. Urmil Gupta (DIN: 00077946) as a appointment, resignation, non-executive and non-independent director. removal, death or otherwise Date of Re-Appointment With effect from 30th September, 2026. Brief Profile Mrs. Urmil Gupta (DIN: 00077946) has an experience of over 5 years in the field of Marketing and has expertise General Management. Terms of re-appointment Mrs. Urmil Gupta has been re-appointed as a Non-Executive & Non-Independent Director) of the company w.e.f. 30th September, 2026. Disclosure of relationship between Mrs. Urmil Gupta is not related to any of the Promoters, directors (in case of appointment Members of the Promoter Group, and Directors of the Company. of a Director) SHARPLINE BROADCAST LIMITED (Regd. Off.: House No. 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi-110054) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 (Annexure-B) BRIEF PROFILE OF THE STATUTORY AUDITOR [In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Particulars Details Name of the Statutory Auditor M/s. BAS & Co. LLP, Chartered Accountants. Firm Registration Number 323347E/E300008 Reason for change viz., Re-appointment of M/s. BAS & Co. LLP as Re-appointment, resignation, removal, death Statutory Auditors of the Company for a further or otherwise term of five (5) consecutive years, has been approved by the members at the 36th Annual General Meeting. Date of Appointment With effect from 30th September, 2026 Brief Profile M/s. BAS & Co. LLP, Chartered Accountants, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm is engaged in providing audit and assurance and other professional services. Disclosure of relationship between Not applicable directors ( in case of appointment of a Director)