Attached herewith Please find the Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the Object of the Preferential Issue.

SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2*° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsltd.com Date: 28 October’ 2026 BSE Ltd. Department of Corporate Services 25th Floor, P. J. Tower, Dalal Street, Mumbai - 400 001 Script Code ~ 538212 (GHARPINV) C2 tS 0 hu o1 ab m5 n: m ecD rf ai o csrs ih c al P lo r s bo yu Pp r roe is w ve aau d tyn e d e oP Lr fr i e mfR ie Se tr hg ee au dn rl t ea i (t a “i l R o S Ln wI C s a Ps p3 Lu0 e ” )fo o .f r o ft he aE cq qS u uE i iB t sI y i tiS( ohLi nas rt ei sn o g f o 1O f 0 b 0l S %i h g aa rt p ei qo un I i n tv ya en sd t sm hD e ai n rs t ec l ho oLs liu dmr ie i n t ge R de ofq u foi r Mr /e scm .oe nn st i Rs d a) e j ar laR te ig o Lu n el fa it noi to hn e, &r Dear Sir, Pursuant to provisions of Regulations 30 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, for proposed preferentialissue of equity shares of Sharp Investment Limited (“Company”) for consideration other than cash by way of share Swap, pursuant to which the Company proposes to acquire 45,85,860 equity shares of M /s. Rajal Lefin & Commercial Private Limited (“RLCPL”), tepresenting 100% of the paid-up equity share capital of RLCPL. In regards to the object of the Issue is specifically for the purpose of Acquisition of 45,85,860 Equity Shares of M/s Rajal Lefin & Commercial Private Limited (“RLCPL”) equivalent to 100% of paid- up share capital of RLCPL.. We hereby repudiate and retract any other object as mentioned in the Notice of Annual General Meeting for the general corporate purpose mentioned as funding the business growth, capital expenditure, Investment in good business entities, Investment in any company for creating group /associate companies, exploring (“RLCPL”) equivalent to 100% of paid- up share capital of RLCPT.. Kindly take the above on your record. Thanking You, Yours Faithfully, Sagar Mal Na hata\, es Managing Director’... f DIN No. 00307611 SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2"° FLOOR KOLKA— 7T00A00 1 CIN: L65993WB1977P1C031241 Phone: 033- 4005-5190 Email: smni098@rediffmail.com, Website: www.sharpinvestmentsltd.com Annexure A - (Equity Shares) In terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Sr. Particular D etails 1 Type of securities proposed to be E quity Shares issued (viz. | Equity = Shares, Convertibles etc.) 2 | Type of issuance (further public | P referential Allotment of Equity Shares offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to | U p to 27,51,51.600 (Twenty Seven Crores Fifty be issued or the total amount for | One Lakhs Fifty One Thousand Six Hundred) which the securities will be issued Equity Shares of Rs. 1/- (Rupees One Only) each (approximately) share on a Preferential Basis to Non-promoters proposed preferential allottees on consideration other than cash [Share Swap]. 4 Issue Price P rice of Rs. 1/- (Rupees One Only) each share as determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations 2018. 5 Names of the Investors As per the attached list Annexure - 1. 6 Propos ed date of allotment Within 15 days from the shareholders’ approval or In-principle approval by Stock Exchange or any other regulatory approved if required whichever is later. SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2"° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsitd.com Annexure - 1 List of the Proposed Allottee Sr. ame of the proposed Allottees E quity Shares ategory lottee is INo. proposed to be OIB/ME/FY/Tr allotted just/ Banks i L Wonderland Paper Suppliers Private Limited 6,21,70,560 INon-Promoter | NA 2 P ears Mercantiles Private Limited 2,81,71,680 INon-Promoter | NA B Multifold Plastic Marketing Private Limited 4,10,03,880 INon-Promoter | NA 4 Shreyans Embroidery Machine Private 2,35,05,480 INon-Promoter | NA Limited 5 Kwality Credit & Leasing Limited 1,20,00,000 INon-Promoter | NA 6 Shree Nidhi Trading Co Limited 2,40,00,000 ‘Non-Promoter | NA 7 Burnpur power Private Limited 8,43,00,000 INon-Prom oter | NA TOTAL 27,51,51,600