Proceedings of 49th Annua General Meeting of the Company held on 7th August'' 2026 alongwith Scrutinizer Report.

SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2"° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsitd.com Date: 7 August’ 2026 BSE Limited, Calcutta Stock Exchange Limited Floor 25, P J Towers, Dalal Street Corporate Relationship Dept., Mumbai - 400001. 7. Lyons Range BSE Scrip Code: 538212 Kolkata 700001 CSE Scrip Code: 29293 Subject: Proceedings of the 49TH Annual General Meeting of Sharp Investments Limited Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please find enclosed herewith proceedings of 49'tAnnual General Meeting of the Company held today, i.e Friday, the 7th day of August, 2026 at Fortuna Tower, 23A, N.S.Road. Room No. 12, 7th Floor, Kolkata - 700001, which started at 10:00 A.M. and concluded at 10:45 A.M. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours faithfully, For SHARP INVESTMENTS LIMITED pe (oy Sagarmal Nahata Managing Director DIN: 00307611 SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2*° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsltd.com BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THERE OF: In compliance with the applicable provisions of the Companies Act, 2013 the Company has conducted the 49" Annual General Meeting (AGM) on Friday, the 7th day of August, 2026 at 10:00 A.M. at Fortuna Tower, 23A, N.S.Road. Room No. 12, 7th Floor, Kolkata - 700001. Meeting Commenced at 10:00 A.M. Meeting Concluded at 10:45 A.M. MEMBERS' PRESENT: 51 (Fifty One) Members including 1 (One) Promoter Directors were physically present and below mentioned Directors /KMP/ Invitees were present at the 49TH Annual General Meeting of the Company. DIRECTORS/KMPS/INVITEES PRESENT: Directors: S.No. | Name of Director Designa tion 1. Sagar Mal Nahata Managi ng Director 2. Sanjib Dutta Non-Ex ecutive - Independent Director 3. Sujit Kumar Panda Non-Exe cutive - Non Independent Director 4, Ajay Pratap Singh Non-Ex ecutive - Independent Director 5. Basanti Roy Non-Ex ecutive - Independent Director Key Managerial Personnel: S.No | Name of KMP Designation 1. Vikram Agarwal Company Secretary By Invitation: S.No. | Name Designation i, Mr. Pankaj Kumar Modi, Practici ng Company | Secretarial Auditor Secretary. 2 Mukesh Chaturvedi, Practicing Company | Scrutinizer. Secretary, Scrutinizer of AGM. The Scrutinizer of Meeting verified and confirmed the requisite quorum for the meeting, and also verified the entries of the Members in the AGM Attendance Register, Attendance Slip and after counting the members present at the meeting are 51 (Fifty-One) members out of which 1 (One) members present in person. After the quorum confirmation meeting was started. SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2N° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentslitd.com Mr. Vikram Agarwal, Company Secretary of the Company, welcome to the board members and shareholders in the 49th AGM of the Company, and given introduction of the board members & invitees to the shareholders. Mr. Sagar Mal Nahata, the Managing Director of the company was elected as Chairman of the Company who chaired the proceedings of the AGM, he delivered welcome speech covering an insight on the performance of the Company and his vision moving forward. He announced that the statutory registers are available for inspection and the members may inspect the same if they so desire. With the permission of the meeting, the Chairman took the Notice of the 49% AGM, Report of the Statutory Auditors, the Financial Statements and the Secretarial Audit Report as read and authorised the Scrutinizer /Company Secretary to carry out the voting activity. Mr. Vikram Agarwal instructed the distribution of ballot papers to the members for voting. The scrutinizer then advised members to deposit their duly filled and signed ballot papers into the locked ballot box, which was secured in the presence of all members. Thereafter all the members present in the meeting voted on the resolutions through ballot/ polling paper, which was deposited in Ballot Box in presence of scrutinizer. T Ah ne uaf lo ll Go ew ni en rg bu Ms ei en te is ns was placed by the Chairman and transacted by the members at the 49th S. | Description of Resolution Nature of | Mode of Voting Resolution 1. | Consider and adopt the Audited Financial Ordinary Poll (Ballot Statements of the Company for the financial year | Resolution Voting) / ended 31st March, 2026, including the Audited Remote e-voting Balance Sheet as at 31st March, 2026, Statement of Profit & Loss for the year ended on that date and the reports of the Board of Director’s and Auditor’s thereon. a. To appoint a Director in place of Mr. Suji t Kumar Ordinary Poll (Ballot Panda (DIN: 06873319), Director who retires by | Resolution Voting) / rotation at this Annual General Meeting in terms of Remote e-voting Section 152(6) of the Companies Act, 2013 and being eligible, offer himself for re-appointment as Executive Director of the Company. 3. | To appoint M/s Arun Jain & Associates., C hartered Ordinary Poll (Ballot Accountants, [FRN : 325867E), Kolkata as Statutory Resolution Voting) / Auditors of the company, and to fix their Remote e-voting remuneration. SHARP INVESTMENT LIMITED Regd Office: 14, N.S.ROAD,2"° FLOOR KOLKATA — 700001 CIN: L65993WB1977PLC031241 Phone: 033- 4005-5190 Email: smn1098@rediffmail.com, Website: www.sharpinvestmentsitd.com 4. | To appoint Mr. Pankaj Kumar Modi (C.P.N o.12472), | Ordinary Poll (Ballot Company Secretary in practice, as Secretarial | Resolution Voting) / Auditors of the Company. Remote e-voting 5s To regularize the appointment of Mr. Jagdish | Special Poll (Ballot Sharma (DIN: 10911803), as Non-Executive | Resolution Voting) / Independent Director of the Company . Remote e-voting 6. | To appoint Mr. Sanjib Dutta (DIN: 0841 9495) as | Special Poll (Ballot Non-Executive Independent Director of the | Resolution Voting) / Company. Remote e-voting 7. | Increase in authorized share capital of the company Ordinary Poll (Ballot and consequential Alteration in the memorandum | Resolution Voting) / of association of the company. Remote e-voting 8. Acquisition of 45,85,860 EQUITY Shares of M/S. Special Poll (Ballot Rajal Lefin & Commercial Private Resolution Voting) / Limited (“RLCPL”) Remote e-voting 9, Issuance of 27,51,51,600 equity shares of the Special Poll (Ballot company on preferential basis For consideration | Resolution Voting) / other than cash (share swap basis) Remote e-voting Thereafter the Chairman invited the queries from the shareholders if any. None of the shareholders has raised any queries during the meeting. The Chairman informed that, the voting results will be announced within the prescribed time upon receipt of the Scrutinizer’s Report and the same shall be displayed on the Website of the Company i.e. www.sharpinvestmentsltd.com and intimated to Bombay Stock Exchange. Thereafter, the Company Secretary of the company concluded the 49th Annual General Meeting at 10:45 A.M. with vote of thanks to the members, invitees and management. Thanking you, Yours faithfully, For SHARP INVESTMENTS LIMITED SF nl Whos, . Serte“ (irocns ofs n * | a Yh \ jf Sagar Mal Nahata’. Managing Director DIN: 00307611 MUKESH CHATURVEDI 169, Arabinda Sarani, Kolkata — 700 006 Phone: 9830276262 e-mail ID: csmukeshc@gmail.com Scrutinizer’ s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Management and Administration) Rules, 2014] The Chairman Sharp Investments Limited 14, N. S. Road, 2nd floor, Kolkata-700001 Dear Sir, |, Mukesh Chaturvedi, Company Secretary in whole time practice, have been appo [Showing first 8,000 characters — download PDF for full document]