Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve As per the attachment.

SHARP INVESTMENTS LIMITED Regd. Office: 14, N.S. Road, 2™ Floor, Kolkata - 700001 CIN: L65993WB1977PLC031241 Phone: 033-40055190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsltd.com Date: 23/10/2026 BSE Limited The Company Secretary & Listing Department , Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Limited, Dalal Street 7, Lyons Range, Mumbai - 400001 Kolkata - 700001 Scrip Code: 538212 Scrip Code: 29293 Dear Sir/Madam, SMObligatWi }M Discl WRequi ..2015 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 03" November, 2026 at the Registered Office situated at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ending on 30*" September 2026, as per Regulation 29 of SEBI (LODR) Regulations, 2015. (i) to transact any other business as may be considered necessary and incidental thereto, with the permission of the Chair. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 01st October 2026. Kindly acknowledge the receipt. Thanking You, ;ours Faithfully, £%$Har;?:[3¥,e!%g?:e{!’1tt§ lfi:mdimd > af Sagar Mal Nl Siector (Managing Director) DIN: 00307611