Corrigendum to the Notice of 49th Annual General Meeting of the Company.

SHARP INVESTMENTS LIMITED Regd. Office: 14, N.S. Road, 2nd Floor, Kolkata - 700001 CIN: L65993WB1977PLC031241 Phone: 033-40055190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsltd.com CORRIGENDUM TO THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHARP INVESTMENTS LIMITED This Corrigendum is being issued in continuation of and shall form an integral part of the Notice convening the 49th Annual General Meeting ("AGM") of the Members of Sharp Investments Limited ("the Company") scheduled to be held on Friday, 7th August, 2026 at 10:00 A.M. at Fortuna Tower, 23A, N.S.Road. Room No. 12, 7th Floor, Kolkata - 700001 ("AGM Notice"). This Corrigendum should be read in conjunction with the AGM Notice circulated to the Members. The Company wishes to inform the Members that certain inadvertent typographical errors have come to the Explanatory Statement annexed to the Notice of AGM, specifically under Point No. 4, 6 & 9 of the Explanatory Statement relating to Resolution No. 9 with regarding to the Pre- Issue and Post-Issue Shareholding Pattern of Certain Proposed Allottees. In order to ensure clarity and accuracy of the information contained in the AGM Notice, the relevant portions of the Explanatory Statement stand corrected as set out below. The following amendments and corrigendum in point no. 4, 6 & 9 of Explanatory Statement of the Resolution no. 9 shall be deemed to form an integral part of the AGM Notice and the Explanatory Statement annexed thereto and shall be read together with the AGM Notice. Except for the modifications specified in this Corrigendum, all other contents of the AGM Notice, including the Explanatory Statement, shall remain unchanged and continue to be valid. This Corrigendum is also being made available on the website of the Company and the Stock Exchange(s), wherever applicable. 1 CORRECTION AND ADDENDUM/CORRIGENDUM IN RESOLUTION & EXPLANATORY STATEMENT NO. 9 OF THE NOTICE OF 49TH ANNUAL GENERAL MEETING OF THE COMPANY: (A). Correction in Point No. 4 – Shareholding Pattern Before and After Completion of the Proposed Preferential Issue: Members are further requested to note that Point No. 4 of the Explanatory Statement to Resolution No. 9 of the Notice of the Annual General Meeting, titled "The shareholding pattern before and after completion of the proposed preferential issue would be as under", was inadvertently prepared based on the Shareholding Pattern of the Company for the quarter ended 31st March, 2026, instead of the latest available Shareholding Pattern. Accordingly, in compliance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, Point No. 4 of the Explanatory Statement shall stand substituted with the latest Shareholding Pattern of the Company for the quarter ended 30th June, 2026. Consequently, the existing Shareholding Pattern appearing under Point No. 4 of the Explanatory Statement to Resolution No. 9 shall stand substituted and replaced in its entirety by the revised Shareholding Pattern for the quarter ended 30th June, 2026, as set out below. S. Category Pre-issue* Post-Issue No. of shares % of share No. of shares % of share held holding held holding A Promoters’ holding: Individual 5,000 0.00 5,000 0.00 Body Corporate 4,69,06,270 19.38 4,69,06,270 9.07 Subtotal (A) 4,69,11,270 19.38 4,69,11,270 9.07 B Non-Promoters’ holding: Individual 18,78,10,991 77.58 18,78,10,991 36.31 Body Corporate 57,94,442 2.39 28,09,46,042 54.32 Others (including HUF, 15,80,797 0.65 15,80,797 0.31 NRI, Trust) Sub Total (B) 19,51,86,230 80.62 45,52,02,970 90.93 GRAND TOTAL (A+B) 24,20,97,500 100.00 51,72,49,100 100.00 The above revised Shareholding Pattern shall be deemed to substitute and replace the corresponding Shareholding Pattern forming part of Point No. 4 of the Explanatory Statement to Item No. 9 of the Notice of the Annual General Meeting. Accordingly, all references to the shareholding pattern before and after completion of the proposed preferential issue contained in the Explanatory Statement to Item No. 9 shall be construed and read in accordance with the revised Shareholding Pattern set out above. (B). Correction in Point No. 6 the Pre-Issue and Post-Issue Shareholding Pattern of Certain Proposed Allottees: Members are further requested to note that an inadvertent clerical/typographical error has occurred in Point No. 6 of the Explanatory Statement to Resolution No. 9 of the Notice of the Annual General Meeting, pertaining to the approval for the issue and allotment of Equity Shares on a preferential basis by way of share swap. In the table setting out the Pre-Issue and Post-Issue Shareholding Pattern of Certain Proposed Allottees, the figures appearing under the column "Number of Equity Shares Proposed to be Allotted" against Serial Nos. 1, 2 and 6 were inadvertently mentioned incorrectly. Accordingly, the incorrect figures shall stand substituted by the corrected figures set out below. Consequently, the existing table forming part of Point No. 6 of the Explanatory Statement to Resolution No. 9 shall stand substituted and replaced in its entirety by the following revised table: S Name of The name Pre-Issue Number of Post-Issue r the of natural Equity Category N Perc Category No. of Percent . proposed persons Shares (Promoter/ o. enta (Promoter/ Shares age N allottee who are proposed Non- of ge Non- holding o ultimate to be Promoter) S hold Promoter) (%) . beneficial Allotted h ing owner ar (%) 1 Wonderlan Body Non- 0 0.00 6,21,70,560 Non- 6,21,70,560 12.02 d Paper Corporate Promoter Promoter Suppliers : Sunil Private Singh Limited 2 Pears Body Non- 0 0.00 2,81,71,680 Non- 2,81,71,680 5.45 Mercantile Corporate Promoter Promoter s Private : Chandra Limited Dutta Sharma 3 Multifold Body Non- 0 0.00 4,10,03,880 Non- 4,10,03,880 7.93 Plastic Corporate Promoter Promoter Marketing : Sanjoy Private Pandit Limited 4 Shreyans Body Non- 0 0.00 2,35,05,480 Non- 2,35,05,480 4.54 Embroider Corporate Promoter Promoter y Machine : Private Rabindra Limited Kumar Hisaria 5 Kwality Body Non- 0 0.00 1,20,00,000 Non- 1,20,00,000 2.32 Credit & Corporate Promoter Promoter Leasing : Limited Bhagwan Das Soni 6 Shree Body Non- 0 0.00 2,40,00,000 Non- 2,40,00,000 4.64 Nidhi Corporate Promoter Promoter Trading Co : Rajesh Limited Kurmi Burnpur Body Non- 0 0.00 8,43,00,000 Non- 8,43,00,000 16.30 7 power Corporate Promoter Promoter Private : Kishan Limited Kumar Jajodia TOTAL 27,51,51,600 The above revised table shall be deemed to substitute and replace the corresponding table forming part of the Explanatory Statement to Resolution No. 9 of the Notice of the Annual General Meeting. Accordingly, all references to the pre-issue and post-issue shareholding of the proposed allottees contained in the Explanatory Statement to Resolution No. 9 shall be construed and read in accordance with the revised table set out above. (C). Correction in Point No. 9 of the Explanatory Statement: Members are further requested to note that the web link provided under Point No. 9 of the Explanatory Statement to Resolution No. 9 of the Notice of the Annual General Meeting for accessing the Pricing Certificate obtained from the IBBI Registered Valuer was inadvertently mentioned incorrectly. Accordingly, the relevant paragraph forming part of Point No. 9 of the Explanatory Statement to Resolution No. 9 shall stand substituted and be read as follows: "The offer price of equity shares of face value Re. 1/- (Rupee One only) per equity share is Re. 1/- (Rupee One only) per share as determined under Regulation 164 read with Regulation 166A of Chapter V (Preferential Issue) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Pricing Certificate obtained from the IBBI Registered Valuer is available for inspection at the Registered Office of the Company during business hours on all working days up to the date of the Annual General Meeting and is also available on the website [Showing first 8,000 characters — download PDF for full document]