Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today i.e., 07th October, 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with ....

LINEBROA {qcg[. off.: ttouse 5{o 15fl",&ekqpa4 CivitLines (Nonfr tDeffii) Nortfr Deffi+ Deffi.i, Eetfii In[ia1fia1a) trruaif: sfrary#ne6rao,{cdstfi$tited@gm*i{sg?ft, 'I,leSsite: www.sfiap[ke6roa[cast.in CIN No. : .t" 22 1 NDL 1 99A?LC0 i 9 4 6 4, Qfi. No. : +9 1 - 89 2A 7 649 2 8 Date:07-10-2426 BSE Limited I Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers, I ZOSIA;, 2'd Floor, Piramal Agastya Corporate Park, Dalal Street, I Kamani Junction, LBS Road, Kurla (West), Mumbai-400001 I Mumbai-400070 Scrip Code: 543341 Scrip Symbol: SHARPLINE Dear Sir, Sub: Intimation of Appointment of Mr. Ritesh as an Additional Non-Executive. Independent Director. Ref: Regulation 30 read with the Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the ooListing Regulations") Appointment of Mr. Ritesh (DlN: 11989490) as an Additional Non-Executive, Independent Director of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to. inform you that based on the recommendation of Nomination und R*rorr"ration Committee, the Board of Directors in their meeting held on today i.e., 7th Octobet, 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, lndependent Director of the Comp any with effect from Vt' Octobe4 2026, for a term of five consecutive 1,ears, subject to the approval of the shareholders. The Board Meeting commencementtime was 3:00 PM and concluded at 3:15 PM. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as 'Annexure l'. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 20 13 and Listing Regulations. You are requested to take note of the same & make necessary changes irr your records. Tharking You, Yours Faithfully alf of Board of Directors Limited Whole Time Director DIN:02840583 SHARPLINE BROADCAST LIMITED (Regd. Off.: House No 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi, Delhi, India,110054) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: +91-8920764928 Annexure I BRIEF PROFILE OF (CHIEF FINANCIAL OFFICER) [In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Sr. Details of the events that needs to be Information of such event(s) no provided 1. Reason for change viz. appointment, Appointment of Mr. Ritesh (DIN:11989490) as an resignation, removal, death and Additional Non-Executive, Independent Director of otherwise Sharpline Broadcast Limited. 2. Date of appointment/re- For a term of five consecutive years with effect from appointment/cessation & term of 07th October, 2026, subject to the approval of appointment/re-appointment; shareholders. 3. Brief Profile (in case of appointment) He is a Professional, having a bachelor’s degree in B. 4. Disclosure of relationships between Mr. Ritesh has no relationship with any member of the Director (in case of appointment of a Board of Directors. director). 5. Information as required pursuant to BSE Mr. Ritesh is not debarred from holding the office of Circular ref. no. LIST/COMP/14/2018-19 director by virtue of any SEBI order or any other such and NSE ref No. NSE/ML/2018/24 dated authority. June 20, 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority.