Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that: Mr. Ashish ....

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, Ph. No.: 01123552627 Date: 10/08/2026 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: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that: • Mr. Ashish (ACS: 79706) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 31st August, 2026. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary, Compliance Officer and Nodal Officer are enclosed as Annexure I along with resignation letter. You are requested to take note of the same & make necessary changes in your records. Yours Faithfully For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole-Time Director DIN: 02840583 Place: New Delhi 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, Ph. No.: 01123552627 Annexure I BRIEF PROFILE OF THE COMPANY SECRETARY AND COMPLIANCE OFFICER [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 events that needs to Information of such event(s) No be provided 1 Reason for change viz. Mr. Ashish tendered his resignation from the position of appointment, Company Secretary & Compliance Officer (Key Managerial resignati Personnel) of the Company w.e.f. August 31, 2026, due to on, removal, death or otherwise personal and unavoidable circumstances 2 Date of appointment/cessation He will be relieved from the services of the Company w.e.f (as applicable) and close of business hours of August 31, 2026. term of appointment 3 Brief Profile (in Not Applicable case of appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Date:LOlA8l2026 The Board of Director Sharpline Broadcast Limited Reg. office: 38 Rani Jhansi Road, Motia Khan, Pahar Ganj Central Delhi, New Delhi-110055, lndia Email lD: sharplinebroadcastlimited@gmail.com CIN : 122100DI1990P1C039454 Subject: Resisnation form the Position of Companv SecretArv and Complialce Officer Dear Sir/ Ma'am I hereby tender my resignation form the position of Company Secretary and Compliance Officer of Sharpline Broadcast Limited, effective form i.e. Monday, August 33,,2026. I am resigning due to personal reasons. I confirm that there is no other material reason for rny resignation apart for this. I shall ensure a smooth and seamless transition and extend my full cooperation in the handover of duties and responsibilities. Kindly Acknowledge receipt of this [etter and initiate the necessary formalities for my relieving. Thank You Sincerely *Qx ,11tY Company Secretary & Compliance Officer Memhership No: ACS79705