Pursuant 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 ....

SHARPLINE BROADCAST LIMITED (Regd. Off.: 38, Rani Jhansi Road, Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.L22100DL1990PLC039464 Date: 05-08-2026 BSE Limited Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy 205(A), 2nd Floor, Piramal Agastya Corporate Park, Towers, Kamani Junction, LBS Road, Kurla (West), Dalal Street, Mumbai-400070 Mumbai-400001 Scrip Symbol: SHARPLINE Scrip Code: 543341 Dear Sir, Sub: Intimation pursuant to Regulation 30 read with the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pursuant 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 wish to inform you that Mr. Satyabrata Mukherjee (DIN: 01635601), Director of the Company, has tendered his resignation from the Board of Directors of the Company due to personal and unavoidable circumstances. His resignation shall be effective from August 05, 2026. The Board places on record its sincere appreciation for the valuable contributions, dedicated service, and strategic guidance provided by Mr. Satyabrata Mukherjee (DIN: 01635601), Director of the Company. The Board acknowledges and highly values his commitment, leadership, and significant role in the growth and development of the Company during his tenure. The details as required under Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended), their Brief Reasons for resignation is enclosed in the Intimation. 1. Brief Reasons for Resignation of Mr. Satyabrata Mukherjee (Annexure I) 2. Resignation letter of Mr. Satyabrata Mukherjee (Annexure- II) You are requested to take note of the same & make necessary changes in your records. For and on Behalf of Board of Directors Sharpline Broadcast Limited Sanjeev Kumar Jha Director DIN: 02840583 SHARPLINE BROADCAST LIMITED (Regd. Off.: 38, Rani Jhansi Road, Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.L22100DL1990PLC039464 Annexure I BRIEF REASONS OF RESIGNANTION OF DIRECTOR [In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Sr. Details of the events that needs to Information of such event(s) no be provided 1. Name of Person Mr. Satyabrata Mukherjee 1. Reason for change viz. Resignation, Mr. Satyabrata Mukherjee tendered his appointment, removal, death and resignation from the post of Director of the otherwise Company. w.e.f 05th August, 2026 due to personal and unavoidable circumstances. 2. Date of appointment/cessation (as Closure of business hours on August 05, 2026 applicable) & term of appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between Director (in case of appointment of a director). Annexure- II Date: 0510g12026 The Management SHARPLINE BROADCAST LIMITED Rlo: 38 RaniJhansi Road, Motia Khan, Pahar Ganj, Central Delhi, 1L0055, lndia. Sub: Reqienation from the Pps! ot,Direclor. Dear Sir, With subject to the above I would like to inform you that due to some personal reason I am unable to devote time in the affairs of the company and can't be able to continue as directar ef the company. You are requested to please accept my resignation with immediate effect. I further acknowledge that there are no dues pending with the company. Thanking You, Yours Sincerely SATYABRATA MUKHERJEE DIN: O3.635601