Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un audited Financial results for ....

SHARP INDIA LIMITED Registered Office & Factory Gat.no. 686/4, Koregaon Bhima, Tal. Shirur District, Pune Pin: 412 216. Phones : (02137) 670000/01. Website: www.sharpindialimited.com Email ID: secretarial@sil.sharp-world.com CIN : L36759MH1985PLC036759 30/07/2026 Corporate Relationship Dept Bombay Stock Exchange Limited 25th Floor, P. J .Towers, Dalal Street, Fort, Mumbai 400001 Company Script Code No. : 523449 Sub: Intimation of Board Meeting Date for approval of unaudited Financial Results for the quarter ended on 30th June 2026. Dear Sir, In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of our Company will be held through Video Conference on Friday, 7th August 2026 inter-alia to consider and approve the unaudited Financial Results of Company for the quarter ended on 30th June 2026. We request you to take a note of the same and take it on your record. Thanking you, Yours Faithfully, For SHARP INDIA LIMITED Chandranil Belvalkar Company Secretary Membership No- A24015