With reference to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Board of Directors of the Company in its meeting held on Monday, November 02, 2026 has approved the appointment of Mr. Amit Shekhar (Mem. No. A21989) a member of the Institute of Company Secretaries of India, has been ....

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.: 01123552627 Date: 02/11/2026 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/Madam, Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Sharpline Broadcast Limited (Company). With reference to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on Monday, November 02, 2026 has approved the appointment of Mr. Amit Shekhar (Mem. No. A21989) a member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company with effect from Monday, November 02, 2026. The Board Meeting commencement time was 03:00 P.M. and concluded at 03:15 P.M. This appointment is made pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as amended is provided in Annexure I to this letter. This is for your information and records. Yours Faithfully For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole-Time Director DIN: 02840583 Place: New Delhi 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.: 01123552627 Annexure I Disclosure of information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Details of events that needs to be Information of such event(s) No provided 1 Reason for change viz. appointment, Appointment Mr. Amit Shekhar a qualified Company resignation, removal, death or Secretary (Mem. No. A21989) as Company Secretary and otherwise Compliance Officer designated as Key Managerial Personnel of the Company. 2 Date of appointment/cessation (as With effect from November 02, 2026. applicable) and term of appointment Term of Appointment- The Company Secretary is appointed with effect from November 02, 2026 and shall hold office until resignation or termination in accordance with applicable laws and company policies. 3 Brief Profile (in case of Mr. Amit Shekhar is an Associate Member of the Institute appointment) of Company Secretaries of India (ICSI), bearing membership number ACS A21989. He possesses hands-on experience in managing the secretarial and compliance functions of listed companies, with a strong command over the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable corporate and securities laws. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)