Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to ....

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: 05/11/2026 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 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, inter-alia, to consider and approve the following matters: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Any other matter(s) as may be placed before the Board with the permission of the Chair. Trading Window: - Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed with immediate effect till the expiry of 48 hours after the conclusion of the Board Meeting for all designated persons of the Company and their immediate relatives. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole Time Director DIN: 02840583 Place: New Delhi