Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to Regulation ....

SHARPLINE BROADCAST LIMITED (Regd. Off.: 38th Second Floor, Rani Jhansi Road Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.L22100DL1990PLC039464 Date: 10th August, 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: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company. With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Thursday, 13th August, 2026 at 2:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June, 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16th August, 2026. You are requested to take the above on record. Thanking You, Yours Sincerely For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole-Time Director DIN: 02840583 Place: New Delhi